CLARK MASTS SYSTEMS LIMITED

Company number 01419385

Date	Type	Description	View / Download
11 Sep 2007	363a	Return made up to 16/08/07; full list of members	(2 pages)
23 Nov 2006	288a	New director appointed	(2 pages)
04 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
13 Sep 2006	363a	Return made up to 16/08/06; full list of members	(2 pages)
09 Nov 2005	288b	Secretary resigned	(1 page)
09 Nov 2005	288a	New secretary appointed	(2 pages)
08 Nov 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
06 Sep 2005	363a	Return made up to 16/08/05; full list of members	(2 pages)
02 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
25 Aug 2004	363s	Return made up to 16/08/04; full list of members	(6 pages)
27 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
25 Sep 2003	363s	Return made up to 16/08/03; full list of members	(6 pages)
16 Nov 2002	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
08 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
08 Nov 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
22 Oct 2002	363s	Return made up to 16/08/02; full list of members	(6 pages)
24 Sep 2002	AA	Full accounts made up to 31 December 2001	(8 pages)
17 May 2002	288b	Director resigned	(1 page)
17 May 2002	288b	Secretary resigned;director resigned	(1 page)
17 May 2002	288a	New secretary appointed	(3 pages)
07 Jan 2002	288a	New director appointed	(2 pages)
25 Oct 2001	AA	Full accounts made up to 31 December 2000	(8 pages)
19 Sep 2001	363s	Return made up to 16/08/01; full list of members 363(287) ‐ Registered office changed on 19/09/01	(6 pages)
30 Oct 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
06 Oct 2000	363s	Return made up to 16/08/00; full list of members	(6 pages)