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LONDON CLOCK COMPANY LIMITED

Company number 00897193

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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)
31 Dec 2003 AA Accounts for a dormant company made up to 31 March 2003
29 Jun 2003 AUD Auditor's resignation
06 Jan 2003 363a Return made up to 29/12/02; full list of members
19 Nov 2002 AA Full accounts made up to 31 March 2002
18 Mar 2002 CERTNM Company name changed lc designs company LIMITED\certificate issued on 18/03/02
25 Jan 2002 363a Return made up to 29/12/01; full list of members
24 Jan 2002 AA Full accounts made up to 31 March 2001
02 Feb 2001 AA Full accounts made up to 31 March 2000
31 Jan 2001 363a Return made up to 29/12/00; full list of members
29 Nov 2000 CERTNM Company name changed london gift company LIMITED\certificate issued on 30/11/00
10 Oct 2000 287 Registered office changed on 10/10/00 from: london house 72 grove vale london SE22 8DT
25 Jan 2000 363a Return made up to 29/12/99; full list of members
25 Jan 2000 190 Location of debenture register
25 Jan 2000 288c Secretary's particulars changed
29 Nov 1999 AA Full accounts made up to 31 March 1999
19 Feb 1999 AA Full accounts made up to 31 March 1998
06 Feb 1999 363a Return made up to 29/12/98; full list of members
11 May 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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 DocumentResolutions
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 DocumentResolutions
26 Jan 1998 AA Full accounts made up to 31 March 1997
22 Jan 1998 363a Return made up to 29/12/97; full list of members
21 Jan 1997 353 Location of register of members
21 Jan 1997 363a Return made up to 29/12/96; full list of members
20 Nov 1996 AA Full accounts made up to 31 March 1996