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WATCH GEMS LIMITED

Company number 01978897

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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)
10 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Dec 2007 363a Return made up to 27/10/07; full list of members
24 Jul 2007 AA Accounts for a small company made up to 31 July 2006
29 Nov 2006 288b Director resigned
08 Nov 2006 363s Return made up to 27/10/06; full list of members
20 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 May 2006 AA Accounts for a small company made up to 31 July 2005
03 Jun 2005 AA Accounts for a small company made up to 31 July 2004
16 Feb 2005 363a Return made up to 27/10/04; full list of members
09 Jun 2004 288a New director appointed
02 Jun 2004 AA Accounts for a small company made up to 31 July 2003
14 Feb 2004 288b Director resigned
14 Feb 2004 288b Secretary resigned
14 Feb 2004 288a New secretary appointed
08 Jan 2004 363a Return made up to 27/10/03; full list of members
08 Jan 2004 288a New director appointed
23 Jul 2003 AA Accounts for a small company made up to 31 July 2002
30 Nov 2002 363a Return made up to 27/10/02; full list of members
17 Jun 2002 287 Registered office changed on 17/06/02 from: 43 warstone lane hockley birmingham B18 6JJ
04 Feb 2002 288b Secretary resigned
04 Feb 2002 288a New secretary appointed
04 Feb 2002 288b Director resigned
04 Feb 2002 288a New director appointed