SAND CLOCK LIMITED

Company number 04274607

Date	Type	Description	View / Download
30 Mar 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Mar 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Sep 2006	363a	Return made up to 21/08/06; full list of members	(3 pages)
28 Apr 2006	287	Registered office changed on 28/04/06 from: the maltings halifax road, hipperholme halifax west yorkshire HX3 8HQ	(1 page)
04 Apr 2006	AA	Accounts for a medium company made up to 30 September 2005	(11 pages)
01 Sep 2005	363a	Return made up to 21/08/05; full list of members	(3 pages)
22 Mar 2005	AA	Accounts for a medium company made up to 30 September 2004	(12 pages)
06 Sep 2004	363s	Return made up to 21/08/04; full list of members	(7 pages)
09 Mar 2004	AA	Accounts for a medium company made up to 30 September 2003	(13 pages)
11 Sep 2003	363s	Return made up to 21/08/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
28 May 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 May 2003	122	£ ic 20000/10000 30/04/03 £ sr 10000@1=10000	(1 page)
14 Mar 2003	AA	Full accounts made up to 30 September 2002	(14 pages)
20 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
03 Oct 2002	122	£ ic 30000/20000 27/09/02 £ sr 10000@1=10000	(1 page)
06 Sep 2002	363s	Return made up to 21/08/02; full list of members 363(287) ‐ Registered office changed on 06/09/02	(7 pages)
14 May 2002	225	Accounting reference date extended from 31/08/02 to 30/09/02	(1 page)
03 May 2002	122	£ ic 35000/30000 26/04/02 £ sr 5000@1=5000	(1 page)
23 Jan 2002	88(3)	Particulars of contract relating to shares	(3 pages)
23 Jan 2002	88(2)R	Ad 06/11/01--------- £ si 34999@1=34999 £ ic 1/35000	(2 pages)
16 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
16 Nov 2001	123	£ nc 199000/224000 06/11/01	(1 page)
16 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document