CLOCK HOUSE DEVELOPMENTS LIMITED

Company number 04352901

Date	Type	Description	View / Download
07 Mar 2005	287	Registered office changed on 07/03/05 from: suite 205 wellington building wellington road st johns wood london NW8 9SP	(1 page)
28 Jan 2005	363s	Return made up to 14/01/05; full list of members	(7 pages)
13 Jul 2004	AA	Total exemption small company accounts made up to 30 November 2003	(6 pages)
28 May 2004	395	Particulars of mortgage/charge	(3 pages)
25 May 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Feb 2004	363s	Return made up to 14/01/04; full list of members	(7 pages)
26 Sep 2003	AA	Total exemption small company accounts made up to 30 November 2002	(6 pages)
22 May 2003	395	Particulars of mortgage/charge	(3 pages)
22 May 2003	395	Particulars of mortgage/charge	(3 pages)
29 Jan 2003	288b	Secretary resigned	(1 page)
29 Jan 2003	363s	Return made up to 14/01/03; full list of members 363(288) ‐ Secretary resigned	(8 pages)
22 Jan 2003	225	Accounting reference date shortened from 31/01/03 to 30/11/02	(1 page)
27 Nov 2002	395	Particulars of mortgage/charge	(7 pages)
27 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
24 Oct 2002	395	Particulars of mortgage/charge	(7 pages)
29 Jul 2002	288a	New secretary appointed;new director appointed	(3 pages)
07 Jun 2002	287	Registered office changed on 07/06/02 from: 1 albany terrace regents park london NW1 4DS	(1 page)
01 May 2002	288b	Director resigned	(1 page)
01 May 2002	288b	Secretary resigned	(1 page)
01 May 2002	88(2)R	Ad 16/04/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
30 Apr 2002	288a	New secretary appointed;new director appointed	(2 pages)
30 Apr 2002	288a	New director appointed	(2 pages)
19 Apr 2002	CERTNM	Company name changed matrix direct one LIMITED\certificate issued on 19/04/02	(2 pages)
14 Jan 2002	NEWINC	Incorporation	(21 pages)