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LONDON WATCH COMPANY LIMITED

Company number 00459553

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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)
24 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
15 Dec 2010 AR01 Annual return made up to 12 December 2010 with full list of shareholders
19 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
18 Jan 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Kevin Brian Pestell on 1 October 2009
20 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
13 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
15 Dec 2008 363a Return made up to 12/12/08; full list of members
16 Jan 2008 363a Return made up to 12/12/07; full list of members
18 Dec 2007 AA Accounts for a dormant company made up to 31 March 2007
12 Mar 2007 288c Secretary's particulars changed;director's particulars changed
28 Feb 2007 363a Return made up to 12/12/06; full list of members
28 Feb 2007 288c Secretary's particulars changed;director's particulars changed
28 Feb 2007 288c Secretary's particulars changed;director's particulars changed
22 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
06 Jan 2006 363a Return made up to 12/12/05; full list of members
06 Jan 2006 190 Location of debenture register
06 Jan 2006 353 Location of register of members
06 Jan 2006 287 Registered office changed on 06/01/06 from: london house sheldon way, larkfield aylesford kent ME20 6SE
09 Nov 2005 AA Accounts for a dormant company made up to 31 March 2005
12 Jan 2005 363s Return made up to 12/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 Dec 2004 288a New director appointed
23 Dec 2004 288b Director resigned
29 Nov 2004 AA Accounts for a dormant company made up to 31 March 2004
26 Jan 2004 363s Return made up to 29/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed