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RESTCLOCK LIMITED

Company number 04207853

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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)
14 Jun 2007 363s Return made up to 30/04/07; no change of members
26 Apr 2007 AA Total exemption small company accounts made up to 30 September 2006
13 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
17 May 2006 363s Return made up to 30/04/06; full list of members
11 May 2006 287 Registered office changed on 11/05/06 from: 1ST floor dominions house north cardiff CF10 2AR
28 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
10 May 2005 363s Return made up to 30/04/05; full list of members
30 Jun 2004 AA Total exemption small company accounts made up to 30 September 2003
08 May 2004 363s Return made up to 30/04/04; full list of members
22 Aug 2003 395 Particulars of mortgage/charge
01 May 2003 363s Return made up to 30/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Mar 2003 287 Registered office changed on 08/03/03 from: 21 saint thomas street bristol BS1 6JS
27 Feb 2003 AA Total exemption small company accounts made up to 30 September 2002
29 May 2002 363s Return made up to 30/04/02; full list of members
22 Feb 2002 225 Accounting reference date extended from 30/04/02 to 30/09/02
07 Jul 2001 288a New director appointed
07 Jul 2001 288a New secretary appointed
07 Jul 2001 287 Registered office changed on 07/07/01 from: 1 mitchell lane bristol BS1 6BU
03 Jul 2001 288b Director resigned
03 Jul 2001 288b Secretary resigned
30 Apr 2001 NEWINC Incorporation