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A. H. CLARK (FARMS) LIMITED

Company number 00692327

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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)
26 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Apr 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Apr 2012 SH06 Cancellation of shares. Statement of capital on 25 April 2012
  • GBP 26,419
25 Apr 2012 SH03 Purchase of own shares.
22 Nov 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
08 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Nov 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
02 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Dec 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
12 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
08 Apr 2009 169 Gbp ic 40000/33602\30/03/09\gbp sr 6398@1=6398\
25 Feb 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Feb 2009 MEM/ARTS Memorandum and Articles of Association
18 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
18 Feb 2009 288b Appointment terminated director freda clark
18 Feb 2009 173 Declaration of shares redemption:auditor's report
14 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
25 Nov 2008 363a Return made up to 11/11/08; full list of members
19 Aug 2008 288b Appointment terminated director margaret james
11 Dec 2007 363s Return made up to 11/11/07; full list of members
06 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
28 Aug 2007 288c Secretary's particulars changed;director's particulars changed
12 Dec 2006 288c Secretary's particulars changed;director's particulars changed
30 Nov 2006 363s Return made up to 11/11/06; full list of members
13 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006