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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)
24 Oct 2001 AA Accounts for a small company made up to 31 July 2001
23 Oct 2001 363s Return made up to 27/10/01; full list of members
04 Oct 2001 288b Secretary resigned
04 Oct 2001 288a New secretary appointed
25 Jul 2001 AA Full accounts made up to 31 July 2000
08 May 2001 288a New director appointed
01 Feb 2001 363a Return made up to 27/10/00; full list of members; amend
30 Jan 2001 395 Particulars of mortgage/charge
29 Jan 2001 288b Director resigned
03 Nov 2000 363s Return made up to 27/10/00; full list of members
02 Jun 2000 AA Accounts for a small company made up to 31 July 1999
05 Nov 1999 363s Return made up to 27/10/99; full list of members
  • 363(287) ‐ Registered office changed on 05/11/99
  • 363(288) ‐ Director's particulars changed
14 May 1999 288a New secretary appointed
14 May 1999 288a New director appointed
14 May 1999 288b Director resigned
14 May 1999 288b Secretary resigned
08 Apr 1999 363a Return made up to 27/10/98; no change of members
29 Jan 1999 AA Accounts for a small company made up to 31 July 1998
02 Dec 1997 363s Return made up to 27/10/97; no change of members
29 Oct 1997 AA Accounts for a small company made up to 31 July 1997
14 Jan 1997 395 Particulars of mortgage/charge
07 Jan 1997 AA Accounts for a small company made up to 31 July 1996
26 Nov 1996 363s Return made up to 27/10/96; full list of members
05 Mar 1996 287 Registered office changed on 05/03/96 from: 1/5 carver street birmingham B1 3AS
10 Nov 1995 363s Return made up to 27/10/95; full list of members