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WATCHCREST LIMITED

Company number 01242840

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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)
01 Dec 2008 363a Return made up to 03/11/08; full list of members
03 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
27 Nov 2007 363a Return made up to 03/11/07; full list of members
15 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
30 Jan 2007 363a Return made up to 03/11/06; full list of members
30 Jan 2007 288c Director's particulars changed
23 May 2006 AA Accounts for a dormant company made up to 31 December 2005
08 Nov 2005 363a Return made up to 03/11/05; full list of members
08 Nov 2005 288c Director's particulars changed
01 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
25 Nov 2004 363s Return made up to 03/11/04; full list of members
23 Aug 2004 AA Accounts for a dormant company made up to 31 December 2003
05 Dec 2003 363s Return made up to 03/11/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 05/12/03
20 May 2003 AA Accounts for a dormant company made up to 31 December 2002
03 Dec 2002 288b Director resigned
03 Dec 2002 288b Secretary resigned
03 Dec 2002 288a New director appointed
03 Dec 2002 288a New secretary appointed;new director appointed
03 Dec 2002 363s Return made up to 03/11/02; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
04 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
31 Jan 2002 363s Return made up to 03/11/01; full list of members
04 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
11 Jan 2001 AA Accounts for a dormant company made up to 31 December 1999
11 Jan 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Nov 2000 363s Return made up to 03/11/00; full list of members