CLARK EDWARDS LIMITED

Company Documents

DateDescription
27/05/1127 May 2011 Annual return made up to 13 April 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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16/06/1016 June 2010 Annual return made up to 13 April 2010 with full list of shareholders

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16/06/1016 June 2010 SECRETARY'S CHANGE OF PARTICULARS / DANIEL MARK EDWARDS / 13/04/2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCIS CLARK / 13/04/2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MARK EDWARDS / 13/04/2010

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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19/05/0919 May 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS

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03/11/083 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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08/08/088 August 2008 RETURN MADE UP TO 13/04/08; NO CHANGE OF MEMBERS

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01/08/081 August 2008 Annual accounts small company total exemption made up to 31 December 2006

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30/07/0830 July 2008 REGISTERED OFFICE CHANGED ON 30/07/08 FROM: GISTERED OFFICE CHANGED ON 30/07/2008 FROM TREVIOT HOUSE 186/192 HIGH ROAD ILFORD ESSEX IG1 1LR

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26/04/0726 April 2007 RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS

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16/04/0716 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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29/06/0629 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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23/05/0623 May 2006 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS

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25/07/0525 July 2005 RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS

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13/07/0513 July 2005 COMPANY NAME CHANGED LONDON RESIDENTIAL SERVICES LIMI TED CERTIFICATE ISSUED ON 13/07/05

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16/02/0516 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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12/08/0412 August 2004 RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS

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19/05/0419 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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04/08/034 August 2003 RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS

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03/10/023 October 2002 DIRECTOR RESIGNED

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20/05/0220 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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20/05/0220 May 2002 RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS

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03/05/023 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/04/0230 April 2002 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01

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30/04/0230 April 2002 NEW DIRECTOR APPOINTED

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30/04/0230 April 2002 DIRECTOR'S PARTICULARS CHANGED

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04/11/014 November 2001 NEW DIRECTOR APPOINTED

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23/04/0123 April 2001 SECRETARY RESIGNED

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23/04/0123 April 2001 DIRECTOR RESIGNED

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13/04/0113 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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