LONDON CLOCK HOLDING COMPANY LIMITED(THE)
Company number 01718809
- Company Overview for LONDON CLOCK HOLDING COMPANY LIMITED(THE) (01718809)
- Filing history for LONDON CLOCK HOLDING COMPANY LIMITED(THE) (01718809)
- People for LONDON CLOCK HOLDING COMPANY LIMITED(THE) (01718809)
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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) |
|---|---|---|---|
| 06 Jan 2006 | 190 | Location of debenture register | |
| 06 Jan 2006 | 353 | Location of register of members | |
| 06 Jan 2006 | 287 | Registered office changed on 06/01/06 from: london house sheldon way, larkfield aylesford kent ME20 6SE | |
| 06 Jan 2006 | 288c | Director's particulars changed | |
| 09 Nov 2005 | AA | Full accounts made up to 31 March 2005 | |
| 12 Jan 2005 | 363s |
Return made up to 29/12/04; full list of members
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| 29 Nov 2004 | AA | Group of companies' accounts made up to 31 March 2004 | |
| 18 Mar 2004 | 288a | New director appointed | |
| 26 Jan 2004 | 363s |
Return made up to 29/12/03; full list of members
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| 11 Jan 2004 | AUD | Auditor's resignation | |
| 29 Dec 2003 | AA | Group of companies' accounts made up to 31 March 2003 | |
| 29 Jun 2003 | AUD | Auditor's resignation | |
| 15 Apr 2003 | 288b | Director resigned | |
| 06 Jan 2003 | 363a | Return made up to 29/12/02; full list of members | |
| 19 Nov 2002 | AA | Group of companies' accounts made up to 31 March 2002 | |
| 31 Jan 2002 | AA | Group of companies' accounts made up to 31 March 2001 | |
| 25 Jan 2002 | 363a | Return made up to 29/12/01; full list of members | |
| 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 | |
| 10 Oct 2000 | 287 | Registered office changed on 10/10/00 from: london house 72 grove vale east dulwich london SE22 8DT | |
| 03 Feb 2000 | AA | Full group accounts made up to 31 March 1999 | |
| 25 Jan 2000 | 363a | Return made up to 29/12/99; full list of members | |
| 25 Jan 2000 | 288c | Secretary's particulars changed;director's particulars changed | |
| 19 Feb 1999 | AA | Full group accounts made up to 31 March 1998 | |
| 06 Feb 1999 | 288c | Director's particulars changed |