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CLOCK LIMITED

Company number 03457724

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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 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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Apr 2000 288a New director appointed