- Company Overview for WATCHBOX (RUGBY) LIMITED (02161583)
- Filing history for WATCHBOX (RUGBY) LIMITED (02161583)
- People for WATCHBOX (RUGBY) LIMITED (02161583)
- Charges for WATCHBOX (RUGBY) LIMITED (02161583)
- Insolvency for WATCHBOX (RUGBY) LIMITED (02161583)
- More for WATCHBOX (RUGBY) LIMITED (02161583)
| 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) |
|---|---|---|---|
| 05 May 2002 | 363(353) |
Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentLocation of register of members address changed |
| 05 May 2002 | 363(190) |
Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentLocation of debenture register address changed |
| 18 Jan 2002 | 288a | New director appointed | |
| 18 Jan 2002 | 288a | New secretary appointed | |
| 18 Jan 2002 | 288a | New director appointed | |
| 18 Jan 2002 | 288a | New director appointed | |
| 18 Jan 2002 | 288a | New director appointed | |
| 18 Jan 2002 | 288b | Secretary resigned | |
| 18 Jan 2002 | 288b | Director resigned | |
| 18 Jan 2002 | 288b | Director resigned | |
| 10 Jan 2002 | AUD | Auditor's resignation | |
| 29 Oct 2001 | 288b | Director resigned | |
| 12 Oct 2001 | 403a | Declaration of satisfaction of mortgage/charge | |
| 21 Mar 2001 | 288a | New director appointed | |
| 26 Feb 2001 | AA | Accounts for a small company made up to 31 October 2000 | |
| 01 Feb 2001 | 363s | Return made up to 29/01/01; full list of members | |
| 08 Mar 2000 | AA | Accounts for a small company made up to 31 October 1999 | |
| 03 Feb 2000 | 363s | Return made up to 29/01/00; full list of members | |
| 03 Feb 2000 | 363(287) |
Registered office changed on 03/02/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 03/02/00 |
| 17 Feb 1999 | AA | Accounts for a small company made up to 31 October 1998 | |
| 17 Feb 1999 | 363s | Return made up to 29/01/99; no change of members | |
| 02 Feb 1999 | 403a | Declaration of satisfaction of mortgage/charge | |
| 13 Jan 1999 | 403b | Declaration of mortgage charge released/ceased | |
| 16 Mar 1998 | AA | Accounts for a small company made up to 31 October 1997 | |
| 16 Mar 1998 | 363s | Return made up to 29/01/98; full list of members |