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SPINNING CLOCK LIMITED

Company number 04540213

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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)
01 Aug 2006 88(2)R Ad 06/05/06--------- £ si 25@.01 £ ic 9/9
01 Aug 2006 88(2)R Ad 01/10/05--------- £ si 10@.01 £ ic 9/9
26 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
18 Oct 2005 363a Return made up to 19/09/05; full list of members
29 Jun 2005 AA Total exemption small company accounts made up to 30 September 2004
11 Nov 2004 363s Return made up to 19/09/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Jul 2004 287 Registered office changed on 19/07/04 from: 5 jasmine court, heanor, derbyshire DE75 7RY
08 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
02 Oct 2003 363s Return made up to 19/09/03; full list of members
  • 363(287) ‐ Registered office changed on 02/10/03
26 Sep 2003 128(4) Notice of assignment of name or new name to shares
27 Aug 2003 MEM/ARTS Memorandum and Articles of Association
27 Aug 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Aug 2003 288a New secretary appointed
27 Aug 2003 288b Secretary resigned
27 Aug 2003 88(2)R Ad 15/08/03--------- £ si 50@.01 £ ic 8/8
14 Jul 2003 288a New director appointed
25 Feb 2003 288a New secretary appointed
12 Feb 2003 287 Registered office changed on 12/02/03 from: 5 jasmine court, heanor, derbyshire DE75 7RY
12 Feb 2003 288b Secretary resigned;director resigned
11 Oct 2002 288a New secretary appointed;new director appointed
11 Oct 2002 288a New director appointed
26 Sep 2002 88(2)R Ad 19/09/02--------- £ si 400@.01=4 £ ic 4/8
26 Sep 2002 88(2)R Ad 19/09/02--------- £ si 399@.01=3 £ ic 1/4
26 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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