DAVE CLARKE & SON ELECTRICAL CONTRACTORS LIMITED

Company number 05934684

Date	Type	Description	View / Download
11 Jun 2012	TM01	Termination of appointment of Matthew Orton as a director	(1 page)
10 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
14 Oct 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	(6 pages)
14 Oct 2011	CH01	Director's details changed for David Adrian Clarke on 14 September 2011	(2 pages)
14 Oct 2011	CH03	Secretary's details changed for Anne Clarke on 14 September 2011	(2 pages)
14 Oct 2011	CH01	Director's details changed for Matthew Thomas Orton on 14 September 2011	(2 pages)
28 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(4 pages)
01 Dec 2010	CH01	Director's details changed for Matthew Thomas Orton on 1 December 2010	(2 pages)
19 Oct 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	(6 pages)
19 Oct 2010	CH01	Director's details changed for Matthew Thomas Orton on 14 September 2010	(2 pages)
19 Oct 2010	AD01	Registered office address changed from 10 Station Road Earl Shilton Leicestershire LE9 7GA on 19 October 2010	(2 pages)
27 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	(4 pages)
18 Sep 2009	363a	Return made up to 14/09/09; full list of members	(4 pages)
02 Jun 2009	AA	Total exemption small company accounts made up to 31 July 2008	(4 pages)
29 Dec 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Dec 2008	88(2)	Capitals not rolled up	(2 pages)
19 Dec 2008	363a	Return made up to 14/09/08; full list of members	(4 pages)
17 Jun 2008	288a	Director appointed matthew thomas orton	(1 page)
11 Jun 2008	AA	Accounts for a dormant company made up to 31 July 2007	(3 pages)
11 Jun 2008	225	Accounting reference date shortened from 30/09/2007 to 31/07/2007	(1 page)
12 Mar 2008	287	Registered office changed on 12/03/2008 from 2 southfield road hinckley leicestershire LE10 1UB	(1 page)
12 Oct 2007	363a	Return made up to 14/09/07; full list of members	(2 pages)
29 Sep 2006	288a	New director appointed	(2 pages)
29 Sep 2006	288a	New secretary appointed	(2 pages)
28 Sep 2006	288b	Director resigned	(1 page)