CLARKE ENERGY HOLDINGS LIMITED

Company number 03773142

Date	Type	Description	View / Download
10 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
06 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Jan 2011	AA	Group of companies' accounts made up to 31 October 2010	(30 pages)
19 Nov 2010	AR01	Annual return made up to 21 May 2010 with full list of shareholders	(11 pages)
19 Nov 2010	AP01	Appointment of Mrs Laura Thompson as a director	(2 pages)
19 Nov 2010	AP01	Appointment of Mrs Julie Mccallum as a director	(2 pages)
04 Jun 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	(14 pages)
04 Jun 2010	CH01	Director's details changed for Ian Buchanan Davis on 1 November 2009	(2 pages)
12 May 2010	AA	Group of companies' accounts made up to 31 October 2009	(30 pages)
16 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
31 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
26 May 2009	363a	Return made up to 19/05/09; full list of members	(8 pages)
22 May 2009	288c	Director's change of particulars / james clarke / 12/05/2009	(1 page)
28 Dec 2008	AA	Group of companies' accounts made up to 31 October 2008	(32 pages)
05 Aug 2008	363a	Return made up to 19/05/08; full list of members	(12 pages)
04 Aug 2008	288c	Director's change of particulars / james clarke / 01/11/2007	(1 page)
30 Dec 2007	AA	Group of companies' accounts made up to 31 October 2007	(30 pages)
30 Aug 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 May 2007	363a	Return made up to 19/05/07; full list of members	(7 pages)
06 Jan 2007	AA	Group of companies' accounts made up to 31 October 2006	(29 pages)
30 May 2006	363a	Return made up to 19/05/06; full list of members	(7 pages)
03 Jan 2006	AA	Group of companies' accounts made up to 31 October 2005	(28 pages)
26 Jul 2005	363s	Return made up to 19/05/05; full list of members; amend 363(288) ‐ Director's particulars changed	(13 pages)
23 Jun 2005	363s	Return made up to 19/05/05; full list of members	(8 pages)
25 Apr 2005	288b	Director resigned	(1 page)