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UK BUSINESS WATCH LIMITED

Company number 03403343

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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)
26 Aug 2003 363s Return made up to 14/07/03; full list of members
11 Feb 2003 AA Accounts for a small company made up to 31 July 2002
02 Jan 2003 403a Declaration of satisfaction of mortgage/charge
19 Jul 2002 363s Return made up to 14/07/02; full list of members
  • 363(287) ‐ Registered office changed on 19/07/02
22 Jan 2002 AA Accounts for a small company made up to 31 July 2001
11 Oct 2001 288b Director resigned
11 Oct 2001 288b Secretary resigned
11 Oct 2001 288a New secretary appointed
27 Jul 2001 363s Return made up to 14/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jul 2001 287 Registered office changed on 27/07/01 from: unit 19-22 goldsworth ind estate goldsworth road woking surrey GU21 1LY
22 Jun 2001 288a New director appointed
20 Dec 2000 AA Accounts for a small company made up to 31 July 2000
25 Jul 2000 363s Return made up to 14/07/00; full list of members
09 May 2000 288a New director appointed
23 Jan 2000 88(2)R Ad 23/11/99--------- £ si 900@1=900 £ ic 100/1000
23 Jan 2000 123 Nc inc already adjusted 23/11/99
23 Jan 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Jan 2000 AA Accounts for a dormant company made up to 31 July 1999
05 Jan 2000 395 Particulars of mortgage/charge
14 Dec 1999 288a New secretary appointed
14 Dec 1999 288a New director appointed
14 Dec 1999 288b Secretary resigned
14 Dec 1999 288b Director resigned
24 Aug 1999 363a Return made up to 14/07/99; no change of members
24 Aug 1999 88(2)R Ad 01/03/98--------- £ si 99@1