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WATCHMAN LIMITED

Company number 01302719

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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)
23 Mar 2005 363s Return made up to 22/12/04; full list of members
18 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
22 Dec 2004 288b Director resigned
22 Dec 2004 288a New director appointed
22 Dec 2004 288a New director appointed
23 Nov 2004 288b Director resigned
27 Sep 2004 288b Secretary resigned;director resigned
25 Aug 2004 288b Director resigned
25 Aug 2004 288a New director appointed
16 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ App of secretary 03/08/04
16 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2004 288a New secretary appointed
10 Aug 2004 288a New director appointed
27 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
17 Jan 2004 363s Return made up to 22/12/03; full list of members
24 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
24 Jan 2003 363s Return made up to 22/12/02; full list of members
10 Jan 2003 288b Director resigned
15 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
19 Dec 2001 363s Return made up to 22/12/01; full list of members
17 Dec 2001 363s Return made up to 22/12/00; full list of members; amend
13 Sep 2001 288a New director appointed
15 Jan 2001 363s Return made up to 22/12/00; full list of members
15 Jan 2001 AA Accounts for a small company made up to 31 March 2000
26 Jan 2000 AA Accounts for a small company made up to 31 March 1999