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CLOCKFAST LIMITED

Company number 05438949

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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 May 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 1,152	View PDF Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 1,152 - link opens in a new window - 4 pages (4 pages)
03 Feb 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
03 Feb 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
27 Jan 2015	AA	Accounts for a small company made up to 30 April 2014	View PDF Accounts for a small company made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
19 May 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 1,152	View PDF Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 1,152 - link opens in a new window - 4 pages (4 pages)
22 Jan 2014	AA	Accounts for a small company made up to 30 April 2013	View PDF Accounts for a small company made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
27 Nov 2013	AD01	Registered office address changed from Panther House Asama Court Newcastle Business Park Newcastle upon Tyne Tyne and Wear NE4 7YD on 27 November 2013	View PDF Registered office address changed from Panther House Asama Court Newcastle Business Park Newcastle upon Tyne Tyne and Wear NE4 7YD on 27 November 2013 - link opens in a new window - 1 page (1 page)
06 Sep 2013	AP01	Appointment of Mr Michael Robert Norden as a director	View PDF Appointment of Mr Michael Robert Norden as a director - link opens in a new window - 2 pages (2 pages)
23 Jul 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
23 Jul 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
08 May 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	View PDF Annual return made up to 28 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Jan 2013	AA	Accounts for a small company made up to 30 April 2012	View PDF Accounts for a small company made up to 30 April 2012 - link opens in a new window - 7 pages (7 pages)
26 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
02 May 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	View PDF Annual return made up to 28 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Mar 2012	CH01	Director's details changed for Michael Tudor Crosthwaite on 8 March 2012	View PDF Director's details changed for Michael Tudor Crosthwaite on 8 March 2012 - link opens in a new window - 2 pages (2 pages)
08 Mar 2012	CH03	Secretary's details changed for Michael Tudor Crosthwaite on 8 March 2012	View PDF Secretary's details changed for Michael Tudor Crosthwaite on 8 March 2012 - link opens in a new window - 1 page (1 page)
07 Dec 2011	AA	Accounts for a small company made up to 30 April 2011	View PDF Accounts for a small company made up to 30 April 2011 - link opens in a new window - 7 pages (7 pages)
01 Dec 2011	TM01	Termination of appointment of Paul Samuel as a director	View PDF Termination of appointment of Paul Samuel as a director - link opens in a new window - 1 page (1 page)
07 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 6 pages (6 pages)
09 Jun 2011	TM01	Termination of appointment of Michael Smith as a director	View PDF Termination of appointment of Michael Smith as a director - link opens in a new window - 1 page (1 page)
24 May 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	View PDF Annual return made up to 28 April 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Apr 2011	CH01	Director's details changed for Paul Richard Blelock Samuel on 20 April 2011	View PDF Director's details changed for Paul Richard Blelock Samuel on 20 April 2011 - link opens in a new window - 2 pages (2 pages)
14 Jan 2011	AA	Full accounts made up to 30 April 2010	View PDF Full accounts made up to 30 April 2010 - link opens in a new window - 18 pages (18 pages)
04 Nov 2010	TM01	Termination of appointment of Michael Mcmanus as a director	View PDF Termination of appointment of Michael Mcmanus as a director - link opens in a new window - 1 page (1 page)
24 Sep 2010	SH06	Cancellation of shares. Statement of capital on 24 September 2010 GBP 1,152	View PDF Cancellation of shares. Statement of capital on 24 September 2010 GBP 1,152 - link opens in a new window - 6 pages (6 pages)

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