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THE CLOCKHOUSE (OXSHOTT) LIMITED

Company number 03834194

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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 2006 363a Return made up to 26/09/06; full list of members
03 Aug 2006 AA Total exemption full accounts made up to 30 September 2005
16 Nov 2005 363s Return made up to 26/09/05; full list of members
22 Aug 2005 AA Total exemption full accounts made up to 30 September 2004
04 Oct 2004 363s Return made up to 26/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Aug 2004 287 Registered office changed on 03/08/04 from: 104 kings avenue woodford green essex IG8 0JG
03 Aug 2004 AA Total exemption full accounts made up to 30 September 2003
22 Sep 2003 363s Return made up to 01/09/03; full list of members
07 Aug 2003 AA Total exemption full accounts made up to 30 September 2002
08 Oct 2002 363s Return made up to 01/09/02; full list of members
16 Jul 2002 288b Director resigned
16 Jul 2002 288a New director appointed
16 Jul 2002 288a New director appointed
24 Jun 2002 288b Director resigned
29 Mar 2002 AA Total exemption full accounts made up to 30 September 2001
31 Dec 2001 123 Nc inc already adjusted 31/01/00
31 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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31 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Dec 2001 363s Return made up to 01/09/01; full list of members
  • 363(287) ‐ Registered office changed on 11/12/01
  • 363(288) ‐ Secretary's particulars changed
28 Nov 2001 AA Total exemption full accounts made up to 30 September 2000
02 Oct 2000 363s Return made up to 01/09/00; full list of members
15 Oct 1999 288b Secretary resigned
15 Oct 1999 288b Director resigned
15 Oct 1999 288a New secretary appointed
15 Oct 1999 288a New director appointed