- Company Overview for T. CLARKE (SCOTLAND) LIMITED (SC116886)
- Filing history for T. CLARKE (SCOTLAND) LIMITED (SC116886)
- People for T. CLARKE (SCOTLAND) LIMITED (SC116886)
- Charges for T. CLARKE (SCOTLAND) LIMITED (SC116886)
- More for T. CLARKE (SCOTLAND) LIMITED (SC116886)
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) |
---|---|---|---|
30 Jan 2010 | CH01 | Director's details changed for Martin Swan on 30 January 2010 | |
30 Jan 2010 | CH01 | Director's details changed for Gary Leslie Jackson on 30 January 2010 | |
14 Jan 2010 | TM01 | Termination of appointment of Roy Hutchinson as a director | |
14 Jan 2010 | AP01 | Appointment of Brian Lofnes as a director | |
02 Oct 2009 | RESOLUTIONS |
Resolutions
|
|
11 Sep 2009 | 288a | Director appointed mark lawrence | |
09 Sep 2009 | 288b | Appointment terminated director barry defalco | |
28 Apr 2009 | AA | Full accounts made up to 31 December 2008 | |
17 Feb 2009 | 363a | Return made up to 19/01/09; full list of members | |
17 Feb 2009 | 288c | Director's change of particulars / gary jackson / 01/01/2009 | |
17 Feb 2009 | 288c | Director's change of particulars / peter innes / 01/01/2009 | |
30 Apr 2008 | AA | Full accounts made up to 31 December 2007 | |
21 Feb 2008 | 363s | Return made up to 19/01/08; no change of members | |
25 Jan 2008 | 419a(Scot) | Dec mort/charge * | |
14 Aug 2007 | 288a | New secretary appointed | |
14 Aug 2007 | 288b | Secretary resigned | |
07 Aug 2007 | AA | Full accounts made up to 31 December 2006 | |
19 Mar 2007 | AA | Full accounts made up to 31 December 2005 | |
08 Mar 2007 | 410(Scot) | Partic of mort/charge * | |
15 Feb 2007 | 363s |
Return made up to 19/01/07; full list of members
|
|
13 Feb 2007 | 288b | Director resigned | |
28 Jul 2006 | 288a | New director appointed | |
15 Mar 2006 | 363s |
Return made up to 19/01/06; full list of members
|
|
07 Mar 2006 | AAMD | Amended full accounts made up to 31 December 2004 | |
24 Feb 2006 | AA | Full accounts made up to 31 December 2004 |