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CLOCKWORK FINANCE LTD

Company number 06042318

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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)
27 Jan 2009 363a Return made up to 05/01/09; full list of members
16 Dec 2008 AA Total exemption small company accounts made up to 31 May 2008
02 Nov 2008 363a Return made up to 05/01/08; full list of members; amend
28 Oct 2008 288c Director's change of particulars / mark donnan / 01/07/2007
16 Jul 2008 288c Director's change of particulars / steven newcombe / 08/07/2008
16 Jun 2008 288a Director appointed steven lee newcombe
03 Jun 2008 287 Registered office changed on 03/06/2008 from expired contracts the bristol office, 2 southfield road westbury-on-trym BS9 3BHBS9 3BH
03 Jun 2008 225 Accounting reference date shortened from 31/01/2009 to 31/05/2008
03 Jun 2008 288a Director appointed phillipa mary poland
14 Apr 2008 287 Registered office changed on 14/04/2008 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
17 Mar 2008 288b Appointment terminated secretary duport secretary LIMITED
22 Jan 2008 363a Return made up to 05/01/08; full list of members
07 Mar 2007 288b Secretary resigned
22 Feb 2007 88(2)R Ad 05/01/07--------- £ si 10@1=10 £ ic 2/12
29 Jan 2007 288a New secretary appointed;new director appointed
05 Jan 2007 288b Director resigned
05 Jan 2007 NEWINC Incorporation