TCLARKE LEEDS LIMITED

Company number 02023932

Date	Type	Description	View / Download
08 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	(3 pages)
18 Oct 2017	CC04	Statement of company's objects	(2 pages)
18 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
26 May 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
12 May 2017	AP03	Appointment of David James Lanchester as a secretary on 9 May 2017	(2 pages)
31 Mar 2017	TM02	Termination of appointment of Alexandra Dent as a secretary on 31 March 2017	(1 page)
13 Feb 2017	TM01	Termination of appointment of Otto Nicholas Carl Seeger as a director on 10 February 2017	(1 page)
21 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(5 pages)
14 Jul 2016	AA	Full accounts made up to 31 December 2015	(33 pages)
04 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100	(6 pages)
04 Dec 2015	CH01	Director's details changed for Mr Martin Robert Walton on 4 December 2015	(2 pages)
04 Dec 2015	CH01	Director's details changed for Mr Mark Lawrence on 4 December 2015	(2 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
09 Jun 2015	AP03	Appointment of Miss Alexandra Dent as a secretary on 3 June 2015	(2 pages)
09 Jun 2015	TM02	Termination of appointment of Nick Bursell as a secretary on 3 June 2015	(1 page)
03 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 100	(6 pages)
14 Jul 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
03 Jul 2014	AP01	Appointment of Mr Andrew Meadley as a director on 1 July 2014	(2 pages)
03 Jul 2014	AP01	Appointment of Mr Kevin Christopher Mullen as a director on 1 July 2014	(2 pages)
03 Jul 2014	AP03	Appointment of Mr Nick Bursell as a secretary on 1 July 2014	(2 pages)
03 Jul 2014	TM01	Termination of appointment of Patricia Ann Meakin as a director on 30 June 2014	(1 page)
03 Jul 2014	TM02	Termination of appointment of Patricia Ann Meakin as a secretary on 30 June 2014	(1 page)
17 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders	(7 pages)
20 Sep 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
28 Mar 2013	TM01	Termination of appointment of Graham Christopher Clough as a director on 28 March 2013	(1 page)