LONDON CLOCK COMPANY LIMITED

Company number 00897193

Date	Type	Description	View / Download
29 Nov 2004	AA	Accounts for a dormant company made up to 31 March 2004	(5 pages)
26 Jan 2004	363s	Return made up to 29/12/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
31 Dec 2003	AA	Accounts for a dormant company made up to 31 March 2003	(5 pages)
29 Jun 2003	AUD	Auditor's resignation	(1 page)
06 Jan 2003	363a	Return made up to 29/12/02; full list of members	(5 pages)
19 Nov 2002	AA	Full accounts made up to 31 March 2002	(8 pages)
18 Mar 2002	CERTNM	Company name changed lc designs company LIMITED\certificate issued on 18/03/02	(2 pages)
25 Jan 2002	363a	Return made up to 29/12/01; full list of members	(5 pages)
24 Jan 2002	AA	Full accounts made up to 31 March 2001	(8 pages)
02 Feb 2001	AA	Full accounts made up to 31 March 2000	(8 pages)
31 Jan 2001	363a	Return made up to 29/12/00; full list of members	(5 pages)
29 Nov 2000	CERTNM	Company name changed london gift company LIMITED\certificate issued on 30/11/00	(2 pages)
10 Oct 2000	287	Registered office changed on 10/10/00 from: london house 72 grove vale london SE22 8DT	(1 page)
25 Jan 2000	363a	Return made up to 29/12/99; full list of members	(6 pages)
25 Jan 2000	190	Location of debenture register	(1 page)
25 Jan 2000	288c	Secretary's particulars changed	(1 page)
29 Nov 1999	AA	Full accounts made up to 31 March 1999	(8 pages)
19 Feb 1999	AA	Full accounts made up to 31 March 1998	(8 pages)
06 Feb 1999	363a	Return made up to 29/12/98; full list of members	(5 pages)
11 May 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 May 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 May 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jan 1998	AA	Full accounts made up to 31 March 1997	(6 pages)
22 Jan 1998	363a	Return made up to 29/12/97; full list of members	(6 pages)
21 Jan 1997	353	Location of register of members	(1 page)

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