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CLOCKWORK MEDIA HOLDINGS LIMITED

Company number 03133028

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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)
04 Jan 2008 363a Return made up to 18/11/07; full list of members
11 Sep 2007 395 Particulars of mortgage/charge
28 Dec 2006 363s Return made up to 18/11/06; full list of members
01 Nov 2006 AA Accounts for a small company made up to 31 December 2005
23 Oct 2006 395 Particulars of mortgage/charge
04 Jan 2006 123 Nc inc already adjusted 01/12/95
04 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Nov 2005 363s Return made up to 18/11/05; full list of members
04 Nov 2005 AA Accounts for a small company made up to 31 December 2004
09 Dec 2004 363s Return made up to 18/11/04; full list of members
  • 363(287) ‐ Registered office changed on 09/12/04
29 Sep 2004 AA Accounts for a medium company made up to 31 December 2003
05 Jan 2004 363s Return made up to 18/11/03; full list of members
05 Nov 2003 395 Particulars of mortgage/charge
02 Sep 2003 AA Accounts for a medium company made up to 31 December 2002
26 Nov 2002 363s Return made up to 18/11/02; full list of members
25 Sep 2002 AA Full accounts made up to 31 December 2001
12 Jun 2002 395 Particulars of mortgage/charge
08 Mar 2002 395 Particulars of mortgage/charge
07 Dec 2001 363s Return made up to 01/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jul 2001 AA Accounts for a medium company made up to 31 December 2000
03 May 2001 395 Particulars of mortgage/charge
31 Mar 2001 395 Particulars of mortgage/charge
17 Mar 2001 403a Declaration of satisfaction of mortgage/charge
28 Feb 2001 395 Particulars of mortgage/charge