CLARK & BUTCHER PROPERTY LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/1426 June 2014 | SOLVENCY STATEMENT DATED 20/06/14 |
| 26/06/1426 June 2014 | STATEMENT BY DIRECTORS |
| 26/06/1426 June 2014 | 26/06/14 STATEMENT OF CAPITAL GBP 1 |
| 26/06/1426 June 2014 | REDUCE ISSUED CAPITAL 20/06/2014 |
| 23/06/1423 June 2014 | APPOINTMENT TERMINATED, SECRETARY PATRICK CLARK |
| 23/06/1423 June 2014 | APPOINTMENT TERMINATED, DIRECTOR BENEDICT CLARK |
| 23/06/1423 June 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CLARK |
| 23/06/1423 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CLARK |
| 06/11/136 November 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 05/11/135 November 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 29/10/1229 October 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 25/09/1225 September 2012 | SAIL ADDRESS CREATED |
| 25/09/1225 September 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 25/09/1225 September 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 14/11/1114 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 19/09/1119 September 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 20/04/1120 April 2011 | DIRECTOR APPOINTED BENEDICT TIMOTHY CLARK |
| 14/04/1114 April 2011 | DIRECTOR APPOINTED NIGEL CHARLES CLARK |
| 14/04/1114 April 2011 | DIRECTOR APPOINTED MR PATRICK EDWARD CLARK |
| 14/04/1114 April 2011 | SECRETARY APPOINTED PATRICK EDWARD CLARK |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID HOPKINS |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR BERNARD LE CLAIRE |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOPKINS |
| 13/10/1013 October 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 07/10/107 October 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 05/11/095 November 2009 | Annual return made up to 12 September 2009 with full list of shareholders |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 01/12/081 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 08/10/088 October 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID HOPKINS / 06/10/2008 |
| 28/01/0828 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 03/12/073 December 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 29/04/0729 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0622 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/0615 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0610 August 2006 | REGISTERED OFFICE CHANGED ON 10/08/06 FROM: G OFFICE CHANGED 10/08/06 LION FLOUR MILLS SOHAM ELY CAMBRIDGESHIRE CB7 5HY |
| 21/07/0621 July 2006 | SHARES AGREEMENT OTC |
| 13/06/0613 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0612 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/068 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/061 June 2006 | � NC 1000000/3000000 17/05/06 |
| 01/03/061 March 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 15/06/0515 June 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/01/056 January 2005 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/06/04 |
| 04/10/044 October 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/043 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/043 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/043 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/043 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/043 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/043 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/043 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/043 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/043 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/043 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/043 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/043 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/043 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0429 January 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 26/01/0426 January 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/01/0426 January 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/01/0426 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/01/0426 January 2004 | MEMORANDUM OF ASSOCIATION |
| 26/01/0426 January 2004 | NC INC ALREADY ADJUSTED 17/12/03 |
| 26/01/0426 January 2004 | � NC 100/1000000 17/1 |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 22/01/0422 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 22/01/0422 January 2004 | REGISTERED OFFICE CHANGED ON 22/01/04 FROM: G OFFICE CHANGED 22/01/04 MERLIN PLACE MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0DP |
| 22/01/0422 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/01/0422 January 2004 | DIRECTOR RESIGNED |
| 15/01/0415 January 2004 | COMPANY NAME CHANGED TAYVIN 310 LIMITED CERTIFICATE ISSUED ON 15/01/04 |
| 12/09/0312 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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