LEE CLARKE ENGINEERING LIMITED

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Company Documents

DateDescription
05/09/145 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/04/144 April 2014 12/03/14 NO CHANGES

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/06/1313 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/04/132 April 2013 Annual return made up to 12 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/08/126 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / LEE CLARKE / 04/08/2012

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14/06/1214 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/03/1226 March 2012 12/03/12 NO CHANGES

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15/12/1115 December 2011 APPOINTMENT TERMINATED, SECRETARY ASTRID FORSTER

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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31/03/1131 March 2011 12/03/11 NO CHANGES

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12/11/1012 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE CLARKE / 21/09/2010

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE CLARKE / 21/09/2010

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26/03/1026 March 2010 Annual return made up to 12 March 2010 with full list of shareholders

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15/02/1015 February 2010 Annual return made up to 12 March 2009 with full list of shareholders

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07/12/097 December 2009 REGISTERED OFFICE CHANGED ON 07/12/2009 FROM
BRUNEL HOUSE, 340 FIRECREST
COURT, CENTRE PARK
WARRINGTON
CHESHIRE
WA1 1RG

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21/11/0921 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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18/11/0918 November 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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18/11/0918 November 2009 COMPANY NAME CHANGED BROOKSON (5753P) LIMITED
CERTIFICATE ISSUED ON 18/11/09

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17/11/0917 November 2009 SECRETARY APPOINTED ASTRID SANDRA CLARE FORSTER

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29/04/0929 April 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08

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17/03/0917 March 2009 Annual accounts small company total exemption made up to 31 March 2008

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19/07/0819 July 2008 APPOINTMENT TERMINATED SECRETARY JORDAN SECRETARIES LIMITED

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12/03/0812 March 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS

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18/05/0718 May 2007 NEW DIRECTOR APPOINTED

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18/05/0718 May 2007 DIRECTOR RESIGNED

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24/03/0724 March 2007 S366A DISP HOLDING AGM 12/03/07

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12/03/0712 March 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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