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R.S.CLARE & CO.,LIMITED

Company number 00072349

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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)
06 Apr 2005 288a New secretary appointed
06 Apr 2005 288b Secretary resigned;director resigned
02 Aug 2004 AUD Auditor's resignation
20 Jul 2004 363s Return made up to 21/06/04; change of members
12 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
16 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
16 Jul 2003 363s Return made up to 21/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
01 Oct 2002 395 Particulars of mortgage/charge
11 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
11 Jul 2002 363s Return made up to 21/06/02; no change of members
31 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
03 Jul 2001 363s Return made up to 21/06/01; no change of members
  • 363(288) ‐ Director's particulars changed
17 Jul 2000 288a New secretary appointed;new director appointed
17 Jul 2000 363s Return made up to 21/06/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
17 Jul 2000 AA Full group accounts made up to 31 December 1999
28 Feb 2000 288b Director resigned
28 Feb 2000 288a New secretary appointed
08 Oct 1999 288a New director appointed
01 Oct 1999 AA Full accounts made up to 31 December 1998
26 Aug 1999 288b Secretary resigned
16 Aug 1999 363s Return made up to 21/06/99; full list of members
28 Apr 1999 395 Particulars of mortgage/charge
14 Jul 1998 AA Full group accounts made up to 31 December 1997
14 Jul 1998 363s Return made up to 21/06/98; change of members
27 May 1998 288a New director appointed