CLOCK CARDS LIMITED

Company number 04015765 ·

Dissolved

57 filings

Date Filing
21 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
18 Jul 2017 PSC'S CHANGE OF PARTICULARS / MR JAMES BOWDEN / 01/06/2017 View document
18 Jul 2017 PSC'S CHANGE OF PARTICULARS / MR JAMES BOWDEN / 01/06/2017 View document
18 Jul 2017 PSC'S CHANGE OF PARTICULARS / MRS CLARE BOWDEN / 01/06/2017 View document
18 Jul 2017 PSC'S CHANGE OF PARTICULARS / MRS CLARE BOWDEN / 01/06/2017 View document
18 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE BOWDEN View document
18 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES BOWDEN View document
29 Jun 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES View document
28 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / JAMES BOWDEN / 01/06/2017 View document
28 Jun 2017 SECRETARY'S CHANGE OF PARTICULARS / CLARE BOWDEN / 01/06/2017 View document
28 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / JAMES BOWDEN / 01/06/2017 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
14 Nov 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
23 Jun 2016 Annual return made up to 16 June 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
4 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
18 Jun 2015 Annual return made up to 16 June 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
4 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
18 Jun 2014 Annual return made up to 16 June 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
9 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
31 Jul 2013 Annual return made up to 16 June 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
11 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
6 Jul 2012 Annual return made up to 16 June 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
20 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
24 Jun 2011 Annual return made up to 16 June 2011 with full list of shareholders View document
23 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
17 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES BOWDEN / 16/06/2010 View document
17 Jun 2010 Annual return made up to 16 June 2010 with full list of shareholders View document
2 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
16 Jun 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS View document
1 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
2 Jul 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS View document
29 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
29 Jun 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS View document
8 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
23 Aug 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS View document
17 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
4 Jul 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS View document
31 Jan 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
28 Jun 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS View document
25 Nov 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
4 Jul 2003 RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS View document
2 Jul 2002 RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS View document
16 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
21 Mar 2002 ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 View document
21 Mar 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 View document
7 Jul 2001 RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS View document
22 Jun 2000 SECRETARY RESIGNED View document
22 Jun 2000 DIRECTOR RESIGNED View document
22 Jun 2000 NEW DIRECTOR APPOINTED View document
22 Jun 2000 NEW SECRETARY APPOINTED View document
22 Jun 2000 REGISTERED OFFICE CHANGED ON 22/06/00 FROM: · BRIDGE HOUSE 181 QUEEN VICTORIA · STREET, LONDON · EC4V 4DZ View document
16 Jun 2000 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document