THE CLOCKHOUSE WIMBLEDON LIMITED

Company number 06984460

Date	Type	Description	View / Download
10 Aug 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 16	(7 pages)
01 Jun 2015	AP04	Appointment of Hml Company Secretarial Services Limited as a secretary on 1 May 2015	(2 pages)
01 Jun 2015	TM02	Termination of appointment of Moira Hinton Reid Webb as a secretary on 1 May 2015	(1 page)
01 Jun 2015	AD01	Registered office address changed from 4 Windmill Road Wimbledon London SW19 5NQ to 94 Park Lane Croydon Surrey CR0 1JB on 1 June 2015	(1 page)
25 Sep 2014	AA	Total exemption small company accounts made up to 25 December 2013	(7 pages)
12 Aug 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 16	(7 pages)
24 Jul 2014	TM01	Termination of appointment of Penelope Goretti Hoffman as a director on 9 July 2013	(1 page)
11 Jul 2014	AP01	Appointment of Mr Andrew David Denzil Crichton as a director	(2 pages)
20 Sep 2013	AA	Total exemption small company accounts made up to 25 December 2012	(13 pages)
05 Sep 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 16	(7 pages)
24 Sep 2012	88(2)	Capitals not rolled up	(5 pages)
24 Sep 2012	AR01	Annual return made up to 7 August 2012 with full list of shareholders	(7 pages)
17 Sep 2012	AA	Total exemption small company accounts made up to 25 December 2011	(6 pages)
22 Mar 2012	AP01	Appointment of Mrs Penelope Goretti Hoffman as a director	(2 pages)
09 Mar 2012	AP03	Appointment of Mrs Moira Hinton Reid Webb as a secretary	(2 pages)
09 Mar 2012	AP01	Appointment of Mr Terence Albert South as a director	(2 pages)
09 Mar 2012	TM02	Termination of appointment of a secretary	(1 page)
26 Sep 2011	AR01	Annual return made up to 7 August 2011 with full list of shareholders	(4 pages)
11 Jul 2011	AA	Accounts for a dormant company made up to 25 December 2010	(2 pages)
28 Sep 2010	AR01	Annual return made up to 7 August 2010 with full list of shareholders	(4 pages)
10 May 2010	AA01	Current accounting period extended from 31 August 2010 to 25 December 2010	(1 page)
01 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
07 Aug 2009	NEWINC	Incorporation	(33 pages)