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TIMEWATCH (LONDON) LIMITED

Company number 03156252

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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)
10 May 2002 AA Accounts made up to 31 March 2002
20 Feb 2002 363s Return made up to 07/02/02; full list of members
26 Jan 2002 AA Accounts made up to 31 March 2001
05 Jul 2001 363s Return made up to 07/02/01; full list of members
09 Jan 2001 AA Accounts made up to 31 March 2000
05 Feb 2000 363s Return made up to 07/02/00; full list of members
02 Jun 1999 AA Accounts made up to 31 March 1999
08 Mar 1999 363s Return made up to 07/02/99; no change of members
26 Feb 1999 AA Accounts made up to 31 March 1998
23 Feb 1998 363s Return made up to 07/02/98; no change of members
11 Apr 1997 AA Accounts made up to 31 March 1997
18 Mar 1997 288c Secretary's particulars changed
18 Mar 1997 288c Director's particulars changed
18 Mar 1997 363s Return made up to 07/02/97; full list of members
07 Mar 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Feb 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 19/02/96
25 Feb 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 19/02/96
25 Feb 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 19/02/96
25 Feb 1996 288 New secretary appointed
25 Feb 1996 288 New director appointed
25 Feb 1996 224 Accounting reference date notified as 31/03
18 Feb 1996 287 Registered office changed on 18/02/96 from: 18 the steyne bognor regis west sussex PO21 1TP
18 Feb 1996 288 Secretary resigned
18 Feb 1996 288 Director resigned
07 Feb 1996 NEWINC Incorporation