- Company Overview for TIMEWATCH PLC (01871543)
- Filing history for TIMEWATCH PLC (01871543)
- People for TIMEWATCH PLC (01871543)
- Charges for TIMEWATCH PLC (01871543)
- More for TIMEWATCH PLC (01871543)
| 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) |
|---|---|---|---|
| 30 Apr 2014 | TM01 | Termination of appointment of David Simpson as a director | |
| 24 Mar 2014 | AA | Group of companies' accounts made up to 30 September 2013 | |
| 11 Mar 2014 | AR01 | Annual return made up to 8 March 2014 with full list of shareholders | |
| 19 Mar 2013 | AR01 | Annual return made up to 8 March 2013 with full list of shareholders | |
| 19 Mar 2013 | AD02 | Register inspection address has been changed from 3Rd Floor, 65 Clerkenwell Road London EC1R 5BL United Kingdom | |
| 18 Mar 2013 | AD01 | Registered office address changed from 3Rd Floor 65 Clerkenwell Road London EC1R 5BL on 18 March 2013 | |
| 07 Mar 2013 | AA | Group of companies' accounts made up to 30 September 2012 | |
| 03 Apr 2012 | AA | Group of companies' accounts made up to 30 September 2011 | |
| 26 Mar 2012 | AR01 | Annual return made up to 8 March 2012 with full list of shareholders | |
| 22 Mar 2011 | AA | Group of companies' accounts made up to 30 September 2010 | |
| 15 Mar 2011 | AR01 | Annual return made up to 8 March 2011 with full list of shareholders | |
| 10 Mar 2011 | AR01 | Annual return made up to 8 March 2010 with full list of shareholders | |
| 29 Apr 2010 | SH03 | Purchase of own shares. | |
| 22 Mar 2010 | AA | Group of companies' accounts made up to 30 September 2009 | |
| 10 Mar 2010 | CH01 | Director's details changed for Graeme Victor Wright on 1 October 2009 | |
| 10 Mar 2010 | CH01 | Director's details changed for Phil David Jones on 1 October 2009 | |
| 10 Mar 2010 | CH01 | Director's details changed for Andrew Peter Wyllie on 1 October 2009 | |
| 10 Mar 2010 | AD02 | Register inspection address has been changed | |
| 10 Mar 2010 | CH01 | Director's details changed for Boris Cousins on 1 October 2009 | |
| 01 May 2009 | AA | Group of companies' accounts made up to 30 September 2008 | |
| 03 Apr 2009 | 363a | Return made up to 08/03/09; full list of members | |
| 04 Nov 2008 | 288b | Appointment terminated director roger horsley | |
| 01 May 2008 | AA | Group of companies' accounts made up to 30 September 2007 | |
| 04 Apr 2008 | 363a | Return made up to 08/03/08; full list of members | |
| 26 Sep 2007 | 288a | New director appointed |