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RADIOCODE CLOCKS LIMITED

Company number 01657628

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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)
12 Sep 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Sep 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Aug 2000	AA	Accounts for a small company made up to 31 May 1998	View PDF Accounts for a small company made up to 31 May 1998 - link opens in a new window - 8 pages (8 pages)
23 Aug 2000	AA	Accounts for a small company made up to 31 May 1999	View PDF Accounts for a small company made up to 31 May 1999 - link opens in a new window - 8 pages (8 pages)
05 Jul 2000	363s	Return made up to 21/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 21/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
21 Jun 1999	363s	Return made up to 21/05/99; full list of members	View PDF Return made up to 21/05/99; full list of members - link opens in a new window - 6 pages (6 pages)
15 Feb 1999	AA	Accounts for a small company made up to 31 May 1997	View PDF Accounts for a small company made up to 31 May 1997 - link opens in a new window - 9 pages (9 pages)
19 Jun 1998	363s	Return made up to 21/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 21/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
13 Oct 1997	AA	Accounts for a small company made up to 31 May 1996	View PDF Accounts for a small company made up to 31 May 1996 - link opens in a new window - 11 pages (11 pages)
13 Oct 1997	AA	Accounts for a small company made up to 31 May 1995	View PDF Accounts for a small company made up to 31 May 1995 - link opens in a new window - 10 pages (10 pages)
05 Aug 1997	363s	Return made up to 21/05/97; full list of members	View PDF Return made up to 21/05/97; full list of members - link opens in a new window - 6 pages (6 pages)
23 Aug 1996	287	Registered office changed on 23/08/96 from: trevarno manor helston cornwall TR13 0RU	View PDF Registered office changed on 23/08/96 from: trevarno manor helston cornwall TR13 0RU - link opens in a new window - 1 page (1 page)
23 Aug 1996	363s	Return made up to 21/05/96; change of members 363(287) ‐ Registered office changed on 23/08/96 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 21/05/96; change of members 363(287) ‐ Registered office changed on 23/08/96 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
08 Jan 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Jan 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Jan 1996	363s	Return made up to 21/05/95; no change of members	View PDF Return made up to 21/05/95; no change of members - link opens in a new window - 4 pages (4 pages)
23 Oct 1995	AA	Accounts for a small company made up to 31 May 1994	View PDF Accounts for a small company made up to 31 May 1994 - link opens in a new window - 8 pages (8 pages)
15 Jun 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
15 Feb 1995	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's resignation
01 Feb 1995	AA	Accounts for a small company made up to 31 May 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 31 May 1993
17 Jan 1995	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's resignation
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 28 pages (28 pages)
21 Nov 1994	287	Registered office changed on 21/11/94 from: ward ohly malins hall,37 high street falmouth cornwall,TR11 2AF This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 21/11/94 from: ward ohly malins hall,37 high street falmouth cornwall,TR11 2AF
16 May 1994	363s	Return made up to 21/05/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 21/05/94; full list of members
27 Jan 1994	AA	Accounts for a small company made up to 31 May 1992	View PDF Accounts for a small company made up to 31 May 1992 - link opens in a new window - 6 pages (6 pages)

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RADIOCODE CLOCKS LIMITED

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