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CLARK & FENN SKANSKA LIMITED

Company number 00679167

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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)
18 Mar 2003 363s Return made up to 28/02/03; full list of members
08 Jan 2003 288b Director resigned
23 Dec 2002 288c Secretary's particulars changed
12 Jul 2002 288c Director's particulars changed
01 Jul 2002 MISC Auditors resignation
01 Jul 2002 AUD Auditor's resignation
05 Jun 2002 AA Full accounts made up to 31 December 2001
14 Mar 2002 363s Return made up to 28/02/02; full list of members
09 Oct 2001 AA Full accounts made up to 31 December 2000
10 Jul 2001 288b Director resigned
10 Jul 2001 288a New director appointed
21 May 2001 MEM/ARTS Memorandum and Articles of Association
11 May 2001 CERTNM Company name changed clark & fenn LIMITED\certificate issued on 11/05/01
13 Mar 2001 363s Return made up to 28/02/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
09 Feb 2001 288a New director appointed
30 Oct 2000 288b Director resigned
25 Sep 2000 AUD Auditor's resignation
01 Sep 2000 AA Full accounts made up to 31 December 1999
12 Jul 2000 287 Registered office changed on 12/07/00 from: maple cross house denham way maple cross rickmansworth hertfordshire WD3 2SW
06 Jul 2000 288b Secretary resigned
06 Jul 2000 288a New secretary appointed
10 Mar 2000 363s Return made up to 28/02/00; full list of members
14 Oct 1999 AA Full accounts made up to 31 December 1998
14 Mar 1999 363a Return made up to 28/02/99; full list of members
25 Jan 1999 288b Director resigned