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ROLEX WATCH COMPANY,LIMITED(THE)

Company number 00142138

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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)
20 Aug 2002 363s Return made up to 23/07/02; full list of members
10 Aug 2002 AUD Auditor's resignation
14 Mar 2002 287 Registered office changed on 14/03/02 from: 3 stratford place london W1N 0ER
02 Aug 2001 AA Full accounts made up to 31 January 2001
02 Aug 2001 363s Return made up to 23/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jul 2000 AA Full accounts made up to 31 January 2000
26 Jul 2000 363s Return made up to 23/07/00; full list of members
29 Jul 1999 AA Full accounts made up to 31 January 1999
29 Jul 1999 363s Return made up to 23/07/99; full list of members
27 Jul 1998 363s Return made up to 23/07/98; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/07/98; no change of members
27 Jul 1998 AA Full accounts made up to 31 January 1998
13 Oct 1997 AA Full accounts made up to 31 January 1997
29 Jul 1997 363s Return made up to 24/07/97; no change of members
31 Jul 1996 AA Full accounts made up to 31 January 1996
31 Jul 1996 363s Return made up to 24/07/96; full list of members
28 Jul 1995 AA Full accounts made up to 31 January 1995
28 Jul 1995 363s Return made up to 24/07/95; no change of members
14 Jan 1995 287 Registered office changed on 14/01/95 from: 1 green street, mayfair, london W1Y 4JY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/01/95 from: 1 green street, mayfair, london W1Y 4JY
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Aug 1994 363s Return made up to 24/07/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/07/94; no change of members
28 Jul 1994 AA Full accounts made up to 31 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 January 1994
22 Feb 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 Oct 1993 363s Return made up to 24/07/93; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/07/93; full list of members
01 Oct 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
28 Jul 1993 AA Full accounts made up to 31 January 1993