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CLOCKWORK RESEARCH LIMITED

Company number 05477740

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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)
18 Jul 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
05 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
15 Jun 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
18 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
22 Jun 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
29 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
18 Jun 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
18 Jun 2010 CH01 Director's details changed for Alexandra Linden Holmes on 9 June 2010
18 Jun 2010 CH01 Director's details changed for Paul Gerard Jackson on 9 June 2010
18 Jun 2010 CH03 Secretary's details changed for Alexandra Linden Holmes on 9 June 2010
13 May 2010 AD01 Registered office address changed from 72 Wilton Road London SW1V 1DE England on 13 May 2010
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
29 Oct 2009 AR01 Annual return made up to 10 June 2009 with full list of shareholders
18 May 2009 287 Registered office changed on 18/05/2009 from 34 ely place london EC1N 6TD england
14 Apr 2009 287 Registered office changed on 14/04/2009 from 45 doughty street london WC1N 2LR
04 Sep 2008 AA Total exemption small company accounts made up to 30 June 2008
07 Jul 2008 363s Return made up to 10/06/08; no change of members
18 Sep 2007 CERTNM Company name changed clockwork consultants LIMITED\certificate issued on 18/09/07
08 Aug 2007 AA Total exemption small company accounts made up to 30 June 2007
03 Jul 2007 363s Return made up to 10/06/07; change of members
  • 363(288) ‐ Director's particulars changed
11 Apr 2007 288c Secretary's particulars changed;director's particulars changed
15 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
18 Dec 2006 88(2)R Ad 07/12/06--------- £ si 1@1=1 £ ic 101/102
18 Dec 2006 88(2)R Ad 07/12/06--------- £ si 1@1=1 £ ic 100/101
04 Jul 2006 363s Return made up to 10/06/06; full list of members
  • 363(288) ‐ Director's particulars changed