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WATCHTOWER FINANCE LIMITED

Company number 01068030

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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)
18 Mar 2010 CH01 Director's details changed for Valerie Gershon on 31 December 2009
18 Mar 2010 CH01 Director's details changed for Marc Gershon on 31 December 2009
28 Mar 2009 AA Total exemption small company accounts made up to 31 January 2009
16 Feb 2009 363a Return made up to 31/12/08; no change of members
06 Jan 2009 287 Registered office changed on 06/01/2009 from, 67-69 george street, london, W1V 8LT
02 Apr 2008 AA Total exemption small company accounts made up to 31 January 2008
29 Jan 2008 363s Return made up to 31/12/07; no change of members
13 Apr 2007 AA Total exemption small company accounts made up to 31 January 2007
13 Feb 2007 363s Return made up to 31/12/06; full list of members
28 Mar 2006 AA Total exemption small company accounts made up to 31 January 2006
20 Feb 2006 363s Return made up to 31/12/05; full list of members
09 Apr 2005 AA Total exemption small company accounts made up to 31 January 2005
18 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 18/01/05
15 Jun 2004 AA Total exemption full accounts made up to 31 January 2004
01 Feb 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Jul 2003 AA Total exemption full accounts made up to 31 January 2003
24 Jan 2003 288b Secretary resigned;director resigned
24 Jan 2003 288a New secretary appointed
17 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Jun 2002 AA Total exemption full accounts made up to 31 January 2002
25 Feb 2002 363s Return made up to 31/12/01; full list of members
05 Jun 2001 AA Full accounts made up to 31 January 2001
06 Feb 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jul 2000 AA Full group accounts made up to 31 January 2000
01 Feb 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed