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SALLY CLARKE LIMITED

Company number 02529442

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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 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Sep 2008 88(2) Ad 10/09/08\gbp si 27730@1=27730\gbp ic 46230/73960\
11 Sep 2008 363a Return made up to 09/08/08; full list of members
30 Jun 2008 AA Accounts for a small company made up to 31 August 2007
09 Sep 2007 363s Return made up to 09/08/07; change of members
26 Jun 2007 395 Particulars of mortgage/charge
17 Apr 2007 AA Accounts for a small company made up to 31 August 2006
16 Nov 2006 363s Return made up to 09/08/06; full list of members
02 Oct 2006 287 Registered office changed on 02/10/06 from: st clare house, 30-33 minories, london, EC3N 1DD
05 Jul 2006 AA Accounts for a small company made up to 31 August 2005
08 Nov 2005 363s Return made up to 09/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 08/11/05
10 May 2005 AA Accounts for a small company made up to 31 August 2004
05 Apr 2005 288a New secretary appointed
05 Apr 2005 288b Secretary resigned
09 Aug 2004 363s Return made up to 09/08/04; full list of members
18 May 2004 AA Accounts for a small company made up to 31 August 2003
01 Aug 2003 363s Return made up to 09/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 01/08/03
23 Mar 2003 AA Accounts for a small company made up to 31 August 2002
11 Sep 2002 363s Return made up to 09/08/02; full list of members
  • 363(287) ‐ Registered office changed on 11/09/02
15 Aug 2002 395 Particulars of mortgage/charge
29 May 2002 AA Accounts for a small company made up to 31 August 2001
14 Aug 2001 363s Return made up to 09/08/01; full list of members
  • 363(287) ‐ Registered office changed on 14/08/01
14 Aug 2001 288a New secretary appointed
14 Aug 2001 288b Secretary resigned
21 Feb 2001 AA Accounts for a small company made up to 31 August 2000