- Company Overview for CLOCK LIMITED (03457724)
- Filing history for CLOCK LIMITED (03457724)
- People for CLOCK LIMITED (03457724)
- Charges for CLOCK LIMITED (03457724)
- More for CLOCK LIMITED (03457724)
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) |
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31 Oct 2007 | 363a | Return made up to 30/10/07; full list of members | |
25 Sep 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
08 Aug 2007 | 169 | £ ic 870/820 31/03/07 £ sr 50@1=50 | |
21 May 2007 | RESOLUTIONS |
Resolutions
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10 Apr 2007 | 287 | Registered office changed on 10/04/07 from: 9 beaumont gate, shenley hill, radlett, hertfordshire WD7 7AR | |
29 Jan 2007 | 225 | Accounting reference date extended from 31/10/06 to 31/03/07 | |
10 Nov 2006 | 363a | Return made up to 30/10/06; full list of members | |
09 May 2006 | AA | Total exemption small company accounts made up to 31 October 2005 | |
21 Mar 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
02 Nov 2005 | 363a | Return made up to 30/10/05; full list of members | |
06 Jul 2005 | 288a | New director appointed | |
14 Apr 2005 | AA | Total exemption small company accounts made up to 31 October 2004 | |
10 Nov 2004 | 363s |
Return made up to 30/10/04; full list of members
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12 May 2004 | AA | Total exemption small company accounts made up to 31 October 2003 | |
14 Dec 2003 | 288a | New secretary appointed | |
14 Dec 2003 | 288b | Secretary resigned | |
14 Dec 2003 | 363s | Return made up to 30/10/03; full list of members | |
12 Dec 2003 | 88(2)R | Ad 03/10/03--------- £ si 210@1=210 £ ic 640/850 | |
12 Dec 2003 | 88(2)R | Ad 03/10/03--------- £ si 90@1=90 £ ic 550/640 | |
16 Oct 2003 | 288b | Director resigned | |
16 Oct 2003 | 169 | £ ic 980/550 19/09/03 £ sr 430@1=430 | |
02 Oct 2003 | 288b | Secretary resigned | |
02 Oct 2003 | 288a | New secretary appointed | |
01 Oct 2003 | 395 | Particulars of mortgage/charge | |
20 Sep 2003 | 288a | New director appointed |