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N.W.C NEW WATCH CORPORATION LTD

Company number 03429418

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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)
11 Sep 2002 363a Return made up to 04/09/02; full list of members
01 May 2002 288c Director's particulars changed
13 Mar 2002 244 Delivery ext'd 3 mth 31/12/01
18 Feb 2002 AA Total exemption full accounts made up to 31 December 2000
27 Oct 2001 363a Return made up to 04/09/01; full list of members
13 Sep 2001 288b Director resigned
13 Sep 2001 288b Director resigned
13 Sep 2001 288a New director appointed
23 Jul 2001 244 Delivery ext'd 3 mth 31/12/00
30 Jan 2001 AA Accounts made up to 31 December 1999
22 Sep 2000 363a Return made up to 04/09/00; full list of members
22 Sep 2000 288c Secretary's particulars changed
22 Sep 2000 287 Registered office changed on 22/09/00 from: 38 wigmore street london W1H 0BX
06 Apr 2000 244 Delivery ext'd 3 mth 31/12/99
24 Feb 2000 288a New secretary appointed
24 Feb 2000 288b Secretary resigned
10 Feb 2000 CERTNM Company name changed challange LIMITED\certificate issued on 11/02/00
23 Dec 1999 CERTNM Company name changed nottingley trading LIMITED\certificate issued on 24/12/99
24 Nov 1999 287 Registered office changed on 24/11/99 from: 66 wigmore street london W1H 0HQ
09 Sep 1999 363a Return made up to 04/09/99; full list of members
28 Jul 1999 AA Accounts made up to 31 December 1998
15 Feb 1999 288c Director's particulars changed
19 Jan 1999 244 Delivery ext'd 3 mth 31/12/98
14 Jan 1999 288a New director appointed
07 Oct 1998 363a Return made up to 04/09/98; full list of members