- Company Overview for WATCH GEMS LIMITED (01978897)
- Filing history for WATCH GEMS LIMITED (01978897)
- People for WATCH GEMS LIMITED (01978897)
- Charges for WATCH GEMS LIMITED (01978897)
- More for WATCH GEMS LIMITED (01978897)
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) |
---|---|---|---|
13 Oct 1995 | 225(1) | Accounting reference date extended from 31/01 to 31/07 | |
21 Apr 1995 | AA | Accounts for a small company made up to 31 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
10 Nov 1994 | 363s | Return made up to 27/10/94; no change of members | |
25 Apr 1994 | AA | Full accounts made up to 31 January 1994 | |
18 Nov 1993 | 363s | Return made up to 27/10/93; no change of members | |
01 Jul 1993 | AA | Accounts for a small company made up to 31 January 1993 | |
03 Dec 1992 | 363b |
Return made up to 27/10/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 27/10/92; full list of members |
23 Oct 1992 | AA | Full accounts made up to 31 January 1992 | |
23 Jul 1992 | 288 | Secretary resigned;new secretary appointed | |
02 Feb 1992 | 363a | Return made up to 27/10/91; no change of members | |
16 Dec 1991 | AA | Full accounts made up to 31 January 1991 | |
03 May 1991 | RESOLUTIONS |
Resolutions
|
|
03 May 1991 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
03 May 1991 | 363a | Return made up to 31/12/90; no change of members | |
02 May 1991 | AAMD | Amended full accounts made up to 31 January 1990 | |
13 Dec 1990 | AA | Full accounts made up to 31 January 1990 | |
13 Dec 1990 | 225(1) | Accounting reference date shortened from 31/03 to 31/10 | |
27 Nov 1990 | 288 | Secretary resigned;new secretary appointed;director resigned;new director appointed | |
15 Nov 1990 | 395 | Particulars of mortgage/charge | |
07 Nov 1990 | 288 | Secretary resigned;new secretary appointed | |
17 Sep 1990 | 287 | Registered office changed on 17/09/90 from: 42/43 warstone lane hockley birmingham B18 6JJ | |
13 Sep 1990 | 395 | Particulars of mortgage/charge | |
02 May 1990 | 287 | Registered office changed on 02/05/90 from: 19 kenyon street birmingham B18 6AR | |
06 Feb 1990 | 288 | Secretary resigned;new secretary appointed;director resigned |