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GEORGE CLARKE & PARTNERS LIMITED

Company number 07829296

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 May 2016	CH01	Director's details changed for Darren Andrew Melbourne on 30 September 2015	View PDF Director's details changed for Darren Andrew Melbourne on 30 September 2015 - link opens in a new window - 2 pages (2 pages)
10 May 2016	CH01	Director's details changed for Mr George Anthony Clarke on 30 September 2015	View PDF Director's details changed for Mr George Anthony Clarke on 30 September 2015 - link opens in a new window - 2 pages (2 pages)
26 Sep 2015	CERTNM	Company name changed george clarke projects LIMITED\certificate issued on 26/09/15 RES15 ‐ Change company name resolution on 2015-08-19	View PDF Company name changed george clarke projects LIMITED\certificate issued on 26/09/15 RES15 ‐ Change company name resolution on 2015-08-19 - link opens in a new window - 2 pages (2 pages)
26 Sep 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
06 Jul 2015	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 250	View PDF Statement of capital following an allotment of shares on 30 September 2014 GBP 250 - link opens in a new window - 4 pages (4 pages)
04 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages)
18 May 2015	SH01	Statement of capital following an allotment of shares on 30 March 2014 GBP 250	View PDF Statement of capital following an allotment of shares on 30 March 2014 GBP 250 - link opens in a new window - 4 pages (4 pages)
14 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 150	View PDF Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 150 - link opens in a new window - 5 pages (5 pages)
02 May 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 4 pages (4 pages)
02 May 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
05 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 150	View PDF Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 150 - link opens in a new window - 5 pages (5 pages)
31 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 4 pages (4 pages)
06 Jun 2013	AA01	Previous accounting period shortened from 31 October 2012 to 30 September 2012	View PDF Previous accounting period shortened from 31 October 2012 to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
02 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	View PDF Annual return made up to 31 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Sep 2012	SH01	Statement of capital following an allotment of shares on 29 August 2012 GBP 150	View PDF Statement of capital following an allotment of shares on 29 August 2012 GBP 150 - link opens in a new window - 4 pages (4 pages)
18 Sep 2012	AP01	Appointment of Darren Andrew Melbourne as a director	View PDF Appointment of Darren Andrew Melbourne as a director - link opens in a new window - 3 pages (3 pages)
31 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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