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CLOCKWORK GROUP HOLDINGS LIMITED

Company number SC225725

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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)
22 May 2009 225 Accounting reference date extended from 31/07/2008 to 30/11/2008
24 Feb 2009 363a Return made up to 27/11/08; full list of members
24 Feb 2009 288c Secretary's change of particulars / michael jack / 08/09/2008
03 Jun 2008 AA Accounts for a small company made up to 31 July 2007
27 Dec 2007 363a Return made up to 27/11/07; full list of members
27 Dec 2007 288c Secretary's particulars changed
01 Jun 2007 AA Accounts for a small company made up to 31 July 2006
07 Mar 2007 410(Scot) Partic of mort/charge *
23 Jan 2007 363a Return made up to 27/11/06; full list of members
22 Jan 2007 288c Secretary's particulars changed
01 Jun 2006 AA Accounts for a small company made up to 31 July 2005
13 Dec 2005 363a Return made up to 27/11/05; full list of members
02 Jun 2005 AA Accounts for a small company made up to 31 July 2004
16 Dec 2004 363s Return made up to 27/11/04; full list of members
01 Jun 2004 AA Accounts for a dormant company made up to 31 July 2003
19 Jan 2004 363s Return made up to 27/11/03; full list of members
16 Jan 2004 288a New secretary appointed
16 Jan 2004 288b Secretary resigned
02 Jun 2003 AA Accounts for a dormant company made up to 31 July 2002
13 Jan 2003 363s Return made up to 27/11/02; full list of members
  • 363(287) ‐ Registered office changed on 13/01/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Aug 2002 225 Accounting reference date shortened from 30/11/02 to 31/07/02
08 Jan 2002 288c Director's particulars changed
27 Nov 2001 NEWINC Incorporation