THE GREENWICH CLOCK COMPANY (1874) LTD.

Company number 00419659

Date	Type	Description	View / Download
25 May 2005	AA	Accounts for a dormant company made up to 31 January 2005	(1 page)
21 May 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
21 May 2004	AA	Accounts for a dormant company made up to 31 January 2004	(1 page)
21 May 2004	363s	Return made up to 17/05/04; full list of members	(7 pages)
27 Sep 2003	287	Registered office changed on 27/09/03 from: suite 581-591 salisbury house london wall london EC2M 5QU	(1 page)
23 May 2003	AA	Accounts for a dormant company made up to 31 January 2003	(1 page)
23 May 2003	363s	Return made up to 17/05/03; full list of members	(7 pages)
23 May 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
23 May 2002	363s	Return made up to 17/05/02; full list of members	(7 pages)
23 May 2002	AA	Accounts for a dormant company made up to 31 January 2002	(1 page)
23 May 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
23 May 2001	AA	Accounts for a dormant company made up to 31 January 2001	(1 page)
23 May 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 May 2001	363s	Return made up to 17/05/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
01 Jun 2000	AA	Accounts for a dormant company made up to 31 January 2000	(1 page)
23 May 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
23 May 2000	363s	Return made up to 17/05/00; full list of members	(8 pages)
23 May 2000	288a	New director appointed	(2 pages)
20 Oct 1999	288a	New secretary appointed	(2 pages)
21 May 1999	AA	Accounts for a dormant company made up to 31 January 1999	(1 page)
21 May 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
21 May 1999	363s	Return made up to 17/05/99; no change of members	(5 pages)
24 May 1998	363s	Return made up to 17/05/98; full list of members	(7 pages)
24 May 1998	AA	Accounts for a dormant company made up to 31 January 1998	(1 page)
24 May 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)

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