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CLOCKWORK EXHIBITIONS LIMITED

Company number 03157695

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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 May 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2005 363s Return made up to 12/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jun 2004 AA Total exemption small company accounts made up to 31 August 2003
13 Feb 2004 363s Return made up to 12/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jul 2003 AA Total exemption small company accounts made up to 31 August 2002
03 Mar 2003 363s Return made up to 12/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Jul 2002 AA Total exemption small company accounts made up to 31 August 2001
19 Feb 2002 363s Return made up to 12/02/02; full list of members
  • 363(287) ‐ Registered office changed on 19/02/02
01 Aug 2001 AA Total exemption small company accounts made up to 31 August 2000
19 Mar 2001 363s Return made up to 12/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Mar 2001 88(2)R Ad 31/08/99--------- £ si 996@1
27 Mar 2000 395 Particulars of mortgage/charge
24 Feb 2000 363s Return made up to 12/02/00; full list of members
17 Jan 2000 AA Accounts for a dormant company made up to 31 August 1999
17 Jan 2000 AA Accounts for a dormant company made up to 31 January 1999
24 Aug 1999 225 Accounting reference date shortened from 31/01/00 to 31/08/99
24 Aug 1999 288b Director resigned
26 Feb 1999 363s Return made up to 12/02/99; no change of members
23 Jun 1998 287 Registered office changed on 23/06/98 from: ashdown house 2 eversfield road eastbourne east sussex BN21 2AS
16 Feb 1998 AA Accounts for a dormant company made up to 31 January 1998
16 Feb 1998 363s Return made up to 12/02/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Apr 1997 AA Accounts for a dormant company made up to 31 January 1997
28 Apr 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Apr 1997 363s Return made up to 12/02/97; full list of members