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WATCHROD (DESIGN & BUILD) LIMITED

Company number 02332511

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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)
01 Feb 1992 363b Return made up to 03/01/92; no change 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 03/01/92; no change of members
28 Nov 1991 CERTNM Company name changed watchrod LIMITED\certificate issued on 28/11/91
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Request DocumentCompany name changed watchrod LIMITED\certificate issued on 28/11/91
26 Sep 1991 AA Accounts for a small company made up to 30 April 1991
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Request DocumentAccounts for a small company made up to 30 April 1991
12 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
12 Jul 1991 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
12 Jul 1991 363a Return made up to 31/05/91; no change 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 31/05/91; no change of members
04 Jun 1991 225(1) Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04
14 Jan 1991 363 Return made up to 31/05/90; full list of members
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Request DocumentReturn made up to 31/05/90; full list of members
17 May 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
15 Sep 1989 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
04 Jul 1989 287 Registered office changed on 04/07/89 from: 58 northfield road ealing london, W13
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Request DocumentRegistered office changed on 04/07/89 from: 58 northfield road ealing london, W13
10 Feb 1989 287 Registered office changed on 10/02/89 from: 2 baches street london N1 6UB
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 10/02/89 from: 2 baches street london N1 6UB
10 Feb 1989 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
10 Feb 1989 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
31 Jan 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
31 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 Jan 1989 NEWINC Incorporation
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Request DocumentIncorporation