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WATCHES OF SWITZERLAND COMPANY LIMITED

Company number 00146087

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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)
29 Aug 2007 288a New director appointed
29 Aug 2007 288a New director appointed
28 Aug 2007 MEM/ARTS Memorandum and Articles of Association
22 Aug 2007 CERTNM Company name changed goldsmiths LIMITED\certificate issued on 22/08/07
06 Aug 2007 288b Director resigned
12 Jan 2007 403a Declaration of satisfaction of mortgage/charge
12 Jan 2007 403a Declaration of satisfaction of mortgage/charge
11 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re facility agreements 22/12/06
11 Jan 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Jan 2007 155(6)b Declaration of assistance for shares acquisition
11 Jan 2007 155(6)b Declaration of assistance for shares acquisition
11 Jan 2007 155(6)a Declaration of assistance for shares acquisition
08 Jan 2007 AA Full accounts made up to 28 January 2006
04 Jan 2007 395 Particulars of mortgage/charge
04 Jan 2007 395 Particulars of mortgage/charge
20 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2006 CERT10 Certificate of re-registration from Public Limited Company to Private
02 Nov 2006 MAR Re-registration of Memorandum and Articles
02 Nov 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
02 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2006 53 Application for reregistration from PLC to private
05 Oct 2006 363a Return made up to 30/09/06; full list of members
05 Oct 2006 288c Director's particulars changed
05 Oct 2006 287 Registered office changed on 05/10/06 from: goldsmiths house, 2 elland road braunstone leicester LE3 1TT
10 Oct 2005 363a Return made up to 30/09/05; full list of members