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CLARKSON AND WOODS LIMITED

Company number 04843193

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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)
21 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Aug 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
18 Oct 2012 CC04 Statement of company's objects
18 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
09 Aug 2012 CH01 Director's details changed for Thomas Gabriel Clarkson on 23 July 2012
23 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
29 Jul 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
28 Jul 2011 TM01 Termination of appointment of Jonathan Woods as a director
28 Jul 2011 TM02 Termination of appointment of Jonathan Woods as a secretary
09 Aug 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
24 Jun 2010 AP01 Appointment of Thomas Gabriel Clarkson as a director
24 Jun 2010 AP03 Appointment of Jonathan Magnus Woods as a secretary
18 Jun 2010 TM02 Termination of appointment of Bryony Close as a secretary
18 Jun 2010 TM01 Termination of appointment of Bryony Close as a director
18 Jun 2010 TM01 Termination of appointment of Daniel Ahern as a director
18 May 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Jan 2010 TM01 Termination of appointment of Michael Woods as a director
25 Nov 2009 AR01 Annual return made up to 23 July 2009 with full list of shareholders
21 Aug 2009 363a Return made up to 23/07/09; full list of members
05 Aug 2009 288a Director appointed daniel ahern
12 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1