- Company Overview for THE WATCH-MEN AGENCY LIMITED (02407090)
- Filing history for THE WATCH-MEN AGENCY LIMITED (02407090)
- People for THE WATCH-MEN AGENCY LIMITED (02407090)
- More for THE WATCH-MEN AGENCY LIMITED (02407090)
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) |
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25 Jul 1995 | AA |
Full accounts made up to 31 March 1995
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Request DocumentFull accounts made up to 31 March 1995 |
04 Jan 1995 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
04 Jan 1995 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Sep 1994 | AA |
Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994 |
20 Jul 1994 | 363s |
Return made up to 21/07/94; no change of members
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Request DocumentReturn made up to 21/07/94; no change of members |
17 Feb 1994 | AA |
Full accounts made up to 31 March 1993
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|
Request DocumentFull accounts made up to 31 March 1993 |
05 Aug 1993 | 363s |
Return made up to 21/07/93; full list of members
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Request DocumentReturn made up to 21/07/93; full list of members |
11 Feb 1993 | AA |
Accounts for a medium company made up to 31 March 1992
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Request DocumentAccounts for a medium company made up to 31 March 1992 |
04 Nov 1992 | 287 |
Registered office changed on 04/11/92 from: eagle wharf studios, 49, eagle wharf road, london, . N1 7ED
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Request DocumentRegistered office changed on 04/11/92 from: eagle wharf studios, 49, eagle wharf road, london, . N1 7ED |
13 Aug 1992 | 363s |
Return made up to 21/07/92; full list of members
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Request DocumentReturn made up to 21/07/92; full list of members |
06 Feb 1992 | AA |
Accounts for a small company made up to 31 March 1991
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|
Request DocumentAccounts for a small company made up to 31 March 1991 |
18 Oct 1991 | 363a |
Return made up to 21/07/91; no change of members
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Request DocumentReturn made up to 21/07/91; no change of members |
16 Aug 1991 | 363b |
Return made up to 31/03/91; no change of members
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Request DocumentReturn made up to 31/03/91; no change of members |
25 Jun 1991 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
15 Mar 1991 | 363a |
Return made up to 31/03/90; full list of members
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Request DocumentReturn made up to 31/03/90; full list of members |
24 Jan 1990 | 287 |
Registered office changed on 24/01/90 from: 12 casson street, london, E1 5LA
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Request DocumentRegistered office changed on 24/01/90 from: 12 casson street, london, E1 5LA |
30 Nov 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
30 Nov 1989 | 287 |
Registered office changed on 30/11/89 from: 12 casson street, london, E1 5LA
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Request DocumentRegistered office changed on 30/11/89 from: 12 casson street, london, E1 5LA |
30 Nov 1989 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
08 Aug 1989 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
07 Aug 1989 | 88(2)R |
Wd 02/08/89 ad 21/07/89--------- £ si 94@1=94 £ ic 2/96
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Request DocumentWd 02/08/89 ad 21/07/89--------- £ si 94@1=94 £ ic 2/96 |
07 Aug 1989 | 287 |
Registered office changed on 07/08/89 from: c/o dungarwalla & co, 12 casson street, london, E1
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Request DocumentRegistered office changed on 07/08/89 from: c/o dungarwalla & co, 12 casson street, london, E1 |
21 Jul 1989 | NEWINC |
Incorporation
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Request DocumentIncorporation |