SIMON CLARKE LIMITED

Company number 08644000

Date	Type	Description	View / Download
02 Sep 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 1	(4 pages)
29 Jul 2015	CH01	Director's details changed for Mr Simon Andrew Lyden- Cowan on 27 July 2015	(2 pages)
28 Jul 2015	AD01	Registered office address changed from Norwich Union House South Parade Old Market Square Nottingham NG1 2LH to First Floor Lock House Castle Meadow Road Nottingham NG2 1AG on 28 July 2015	(1 page)
28 Jul 2015	CH01	Director's details changed for Mr Stephen John Gelsthorpe on 27 July 2015	(2 pages)
27 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(6 pages)
04 Sep 2014	CH01	Director's details changed for Mr Simon Andrew Lyden- Cowan on 4 September 2014	(2 pages)
28 Aug 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1	(4 pages)
12 Mar 2014	TM02	Termination of appointment of a secretary	(1 page)
11 Mar 2014	TM01	Termination of appointment of a director	(1 page)
11 Mar 2014	TM02	Termination of appointment of Joanne Holt as a secretary	(1 page)
11 Mar 2014	TM01	Termination of appointment of Claire Spencer Pears as a director	(1 page)
11 Mar 2014	TM02	Termination of appointment of Joanne Holt as a secretary	(1 page)
11 Mar 2014	AD01	Registered office address changed from 1 Pinnacle Way Pride Park Derby DE24 8ZS United Kingdom on 11 March 2014	(1 page)
11 Mar 2014	AA01	Current accounting period shortened from 31 August 2014 to 31 May 2014	(1 page)
11 Mar 2014	AP01	Appointment of Mr Stephen John Gelsthorpe as a director	(2 pages)
11 Mar 2014	AP01	Appointment of Mr Simon Andrew Lyden- Cowan as a director	(2 pages)
08 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-08 GBP 1	(26 pages)