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THE WATCH EXCHANGE LIMITED

Company number 03497553

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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)
18 Mar 2004 288a New secretary appointed
09 Mar 2004 363s Return made up to 22/01/04; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08.02.2022 under section 1088 of the Companies Act 2006.
09 Mar 2004 288b Secretary resigned
22 Apr 2003 288b Director resigned
22 Apr 2003 287 Registered office changed on 22/04/03 from: p/o box 12815 northway house 1379 high road whetstone london N20 9WB
22 Apr 2003 AA Total exemption full accounts made up to 30 June 2002
24 Feb 2003 363s Return made up to 22/01/03; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08.02.2022 under section 1088 of the Companies Act 2006.
05 Apr 2002 363s Return made up to 22/01/02; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08.02.2022 under section 1088 of the Companies Act 2006.
05 Apr 2002 AA Total exemption full accounts made up to 30 June 2001
09 May 2001 AA Full accounts made up to 30 June 2000
19 Feb 2001 363s Return made up to 22/01/01; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08.02.2022 under section 1088 of the Companies Act 2006.
01 Aug 2000 363s Return made up to 22/01/00; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08.02.2022 under section 1088 of the Companies Act 2006.
09 Jun 2000 AA Full accounts made up to 30 June 1999
23 Apr 1999 363s Return made up to 22/01/99; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08.02.2022 under section 1088 of the Companies Act 2006.
23 Apr 1999 363(287) Registered office changed on 23/04/99
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Request DocumentRegistered office changed on 23/04/99
21 Jan 1999 287 Registered office changed on 21/01/99 from: 120 east road london N1 6AA
21 Jan 1999 225 Accounting reference date extended from 31/01/99 to 30/06/99
04 Feb 1998 288a New director appointed
04 Feb 1998 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08.02.2022 under section 1088 of the Companies Act 2006.
04 Feb 1998 288a New secretary appointed
04 Feb 1998 288b Secretary resigned
04 Feb 1998 288b Director resigned
22 Jan 1998 NEWINC Incorporation