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THE CLOCK (YORKSHIRE) LTD

Company number 04520206

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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)
06 Nov 2015 AR01 Annual return made up to 28 August 2015 no member list
03 Aug 2015 AP01 Appointment of Mr Graham Martin France as a director on 10 June 2015
10 Jun 2015 TM01 Termination of appointment of Stephen Andrew Hoyland as a director on 18 May 2015
10 Dec 2014 CERTNM Company name changed thirsk clock\certificate issued on 10/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-26
10 Dec 2014 AP01 Appointment of Mr Kevin Paul Hollinrake as a director on 26 November 2014
05 Dec 2014 TM01 Termination of appointment of Kirsty June Mohun-Smith as a director on 26 November 2014
04 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
15 Sep 2014 AR01 Annual return made up to 28 August 2014 no member list
06 Dec 2013 AP01 Appointment of Mr Joe Salmon as a director
19 Nov 2013 AA Total exemption full accounts made up to 31 March 2013
29 Aug 2013 AR01 Annual return made up to 28 August 2013 no member list
14 Nov 2012 AA Total exemption full accounts made up to 31 March 2012
05 Nov 2012 AP01 Appointment of Mrs Kirsty June Mohun-Smith as a director
22 Oct 2012 AP01 Appointment of Ms Valerie Heward as a director
22 Oct 2012 AP01 Appointment of Mr Graham Melvyn Johnson as a director
03 Sep 2012 AR01 Annual return made up to 28 August 2012 no member list
03 Sep 2012 TM01 Termination of appointment of Donald Cartridge as a director
22 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
06 Sep 2011 AR01 Annual return made up to 28 August 2011 no member list
14 Jun 2011 MEM/ARTS Memorandum and Articles of Association
14 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2011 MEM/ARTS Memorandum and Articles of Association
06 Dec 2010 TM01 Termination of appointment of Sahra Rayner as a director
02 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
11 Nov 2010 AR01 Annual return made up to 28 August 2010 no member list