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CEVA WATFORD LIMITED

Company number 01403336

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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)
29 Sep 2006	AA	Accounts made up to 31 December 2005	View PDF Accounts made up to 31 December 2005 - link opens in a new window - 3 pages (3 pages)
14 Sep 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Sep 2005	363s	Return made up to 31/08/05; full list of members	View PDF Return made up to 31/08/05; full list of members - link opens in a new window - 7 pages (7 pages)
31 May 2005	CERTNM	Company name changed sanofi watford LIMITED\certificate issued on 31/05/05	View PDF Company name changed sanofi watford LIMITED\certificate issued on 31/05/05 - link opens in a new window - 2 pages (2 pages)
17 Feb 2005	AA	Accounts made up to 31 December 2004	View PDF Accounts made up to 31 December 2004 - link opens in a new window - 8 pages (8 pages)
14 Sep 2004	363s	Return made up to 31/08/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/08/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
01 Mar 2004	AA	Accounts made up to 31 December 2003	View PDF Accounts made up to 31 December 2003 - link opens in a new window - 8 pages (8 pages)
23 Sep 2003	363s	Return made up to 15/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 15/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
13 Feb 2003	AA	Accounts made up to 31 December 2002	View PDF Accounts made up to 31 December 2002 - link opens in a new window - 7 pages (7 pages)
07 Dec 2002	363s	Return made up to 01/10/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 07/12/02 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/10/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 07/12/02 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
11 Apr 2002	AA	Accounts made up to 31 December 2001	View PDF Accounts made up to 31 December 2001 - link opens in a new window - 7 pages (7 pages)
02 Oct 2001	363s	Return made up to 01/10/01; full list of members 363(287) ‐ Registered office changed on 02/10/01 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 01/10/01; full list of members 363(287) ‐ Registered office changed on 02/10/01 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
22 Feb 2001	AA	Accounts made up to 31 December 2000	View PDF Accounts made up to 31 December 2000 - link opens in a new window - 7 pages (7 pages)
13 Oct 2000	363s	Return made up to 01/10/00; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 01/10/00; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
21 Apr 2000	AA	Accounts made up to 31 December 1999	View PDF Accounts made up to 31 December 1999 - link opens in a new window - 7 pages (7 pages)
18 Oct 1999	363s	Return made up to 01/10/99; full list of members	View PDF Return made up to 01/10/99; full list of members - link opens in a new window - 6 pages (6 pages)
18 Oct 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 May 1999	AA	Accounts made up to 31 December 1998	View PDF Accounts made up to 31 December 1998 - link opens in a new window - 7 pages (7 pages)
08 Dec 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Oct 1998	363s	Return made up to 01/10/98; no change of members	View PDF Return made up to 01/10/98; no change of members - link opens in a new window - 4 pages (4 pages)
03 Aug 1998	AA	Accounts made up to 31 December 1997	View PDF Accounts made up to 31 December 1997 - link opens in a new window - 7 pages (7 pages)
28 Jul 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)
14 Oct 1997	363s	Return made up to 01/10/97; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 01/10/97; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
02 Oct 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 17 pages (17 pages)
02 Oct 1997	287	Registered office changed on 02/10/97 from: one onslow street guildford surrey GU1 4YS	View PDF Registered office changed on 02/10/97 from: one onslow street guildford surrey GU1 4YS - link opens in a new window - 1 page (1 page)

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