Companies House does not verify the accuracy of the information filed

WATCHDOG INVESTMENT CO. LIMITED

Company number 01058972

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 Jul 2005	AA	Accounts for a dormant company made up to 30 September 2004	View PDF Accounts for a dormant company made up to 30 September 2004 - link opens in a new window - 9 pages (9 pages)
16 Jun 2005	363s	Return made up to 29/05/05; full list of members	View PDF Return made up to 29/05/05; full list of members - link opens in a new window - 3 pages (3 pages)
02 Nov 2004	225	Accounting reference date extended from 31/03/04 to 30/09/04	View PDF Accounting reference date extended from 31/03/04 to 30/09/04 - link opens in a new window - 1 page (1 page)
30 Jun 2004	363s	Return made up to 29/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 29/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
30 Jun 2004	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
02 Jun 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Nov 2003	AA	Full accounts made up to 31 March 2003	View PDF Full accounts made up to 31 March 2003 - link opens in a new window - 12 pages (12 pages)
25 Jun 2003	363s	Return made up to 29/05/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/05/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
26 Sep 2002	AA	Full accounts made up to 31 March 2002	View PDF Full accounts made up to 31 March 2002 - link opens in a new window - 10 pages (10 pages)
06 Sep 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Sep 2002	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
27 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Redesignation 28/06/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
27 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
12 Jun 2002	363s	Return made up to 29/05/02; full list of members	View PDF Return made up to 29/05/02; full list of members - link opens in a new window - 7 pages (7 pages)
30 Aug 2001	AA	Accounts for a dormant company made up to 31 March 2001	View PDF Accounts for a dormant company made up to 31 March 2001 - link opens in a new window - 7 pages (7 pages)
13 Jul 2001	363s	Return made up to 29/05/01; full list of members	View PDF Return made up to 29/05/01; full list of members - link opens in a new window - 6 pages (6 pages)
23 May 2001	287	Registered office changed on 23/05/01 from: harford house 101-103 great portland st london W1N 6BH	View PDF Registered office changed on 23/05/01 from: harford house 101-103 great portland st london W1N 6BH - link opens in a new window - 1 page (1 page)
22 Aug 2000	AA	Accounts for a dormant company made up to 31 March 2000	View PDF Accounts for a dormant company made up to 31 March 2000 - link opens in a new window - 8 pages (8 pages)
26 Jun 2000	363s	Return made up to 29/05/00; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 29/05/00; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
16 Jul 1999	AA	Accounts for a dormant company made up to 31 March 1999	View PDF Accounts for a dormant company made up to 31 March 1999 - link opens in a new window - 7 pages (7 pages)
10 Jun 1999	363s	Return made up to 29/05/99; full list of members	View PDF Return made up to 29/05/99; full list of members - link opens in a new window - 8 pages (8 pages)
18 Aug 1998	AA	Accounts for a dormant company made up to 31 March 1998	View PDF Accounts for a dormant company made up to 31 March 1998 - link opens in a new window - 8 pages (8 pages)
28 Jul 1998	363s	Return made up to 29/05/98; full list of members	View PDF Return made up to 29/05/98; full list of members - link opens in a new window - 8 pages (8 pages)
17 Jun 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
13 Nov 1997	AA	Full accounts made up to 31 March 1997	View PDF Full accounts made up to 31 March 1997 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

WATCHDOG INVESTMENT CO. LIMITED

Filter by category