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CLOCKWORK HOLDINGS LIMITED

Company number 03693141

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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 May 2006 AA Accounts for a small company made up to 30 June 2005
10 May 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 May 2006 169 £ ic 100000/75500 29/03/06 £ sr 24500@1=24500
09 May 2006 395 Particulars of mortgage/charge
11 Apr 2006 395 Particulars of mortgage/charge
07 Apr 2006 173 Declaration of shares redemption:auditor's report
24 Feb 2006 363s Return made up to 08/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
09 Mar 2005 AA Accounts for a small company made up to 30 June 2004
14 Feb 2005 363s Return made up to 08/01/05; full list of members
23 Sep 2004 CERTNM Company name changed clockwork components LIMITED\certificate issued on 23/09/04
22 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2004 AA Accounts for a small company made up to 30 June 2003
19 Jan 2004 363s Return made up to 08/01/04; full list of members
  • 363(287) ‐ Registered office changed on 19/01/04
  • 363(288) ‐ Secretary resigned;director's particulars changed
28 Apr 2003 288a New secretary appointed
02 Mar 2003 AA Accounts for a small company made up to 30 June 2002
15 Jan 2003 363s Return made up to 08/01/03; full list of members
03 Jan 2003 395 Particulars of mortgage/charge
25 Oct 2002 403a Declaration of satisfaction of mortgage/charge
25 Oct 2002 403a Declaration of satisfaction of mortgage/charge
03 Jul 2002 287 Registered office changed on 03/07/02 from: unit 11 pioneer road, faringdon, oxfordshire SN7 7BU
17 May 2002 395 Particulars of mortgage/charge
25 Feb 2002 88(2)R Ad 31/01/02--------- £ si 25000@1=25000 £ ic 75000/100000
15 Jan 2002 363s Return made up to 08/01/02; full list of members
28 Dec 2001 AA Accounts for a small company made up to 30 June 2001