- Company Overview for CLOCK LIMITED (03457724)
- Filing history for CLOCK LIMITED (03457724)
- People for CLOCK LIMITED (03457724)
- Charges for CLOCK LIMITED (03457724)
- More for CLOCK LIMITED (03457724)
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) |
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12 Dec 2003 | 88(2)R | Ad 03/10/03--------- £ si 90@1=90 £ ic 550/640 | |
16 Oct 2003 | 288b | Director resigned | |
16 Oct 2003 | 169 | £ ic 980/550 19/09/03 £ sr 430@1=430 | |
02 Oct 2003 | 288b | Secretary resigned | |
02 Oct 2003 | 288a | New secretary appointed | |
01 Oct 2003 | 395 | Particulars of mortgage/charge | |
20 Sep 2003 | 288a | New director appointed | |
11 Jul 2003 | MISC | Dir rept not part of ac cust req | |
03 May 2003 | AA | Total exemption small company accounts made up to 31 October 2002 | |
30 Jan 2003 | 395 | Particulars of mortgage/charge | |
18 Oct 2002 | 363s | Return made up to 30/10/02; full list of members | |
18 Oct 2002 | 287 | Registered office changed on 18/10/02 from: 2 upper station road, radlett, hertfordshire, WD7 8BX | |
17 Oct 2002 | AA | Total exemption small company accounts made up to 31 October 2001 | |
06 Aug 2002 | 288c | Secretary's particulars changed;director's particulars changed | |
15 May 2002 | 288b | Director resigned | |
02 May 2002 | 288c | Secretary's particulars changed;director's particulars changed | |
26 Oct 2001 | 363s | Return made up to 30/10/01; full list of members | |
26 Oct 2001 | 88(2)R | Ad 17/10/01--------- £ si 20@1=20 £ ic 980/1000 | |
29 Aug 2001 | AA | Total exemption small company accounts made up to 31 October 2000 | |
27 Oct 2000 | 363s | Return made up to 30/10/00; full list of members | |
04 Sep 2000 | AA | Accounts for a small company made up to 31 October 1999 | |
05 May 2000 | 88(2)R | Ad 19/04/00--------- £ si 880@1=880 £ ic 100/980 | |
05 May 2000 | 123 | Nc inc already adjusted 19/04/00 | |
05 May 2000 | RESOLUTIONS |
Resolutions
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05 Apr 2000 | 288a | New director appointed |