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COMPANY WATCH LIMITED

Company number 03597613

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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 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
28 Sep 2012 AA Accounts for a small company made up to 31 December 2011
25 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
25 Jul 2012 CH01 Director's details changed for Mr Lance De Freyene French on 1 July 2012
25 Jul 2012 CH01 Director's details changed for Mr Denis Baker on 1 July 2012
25 Jul 2012 CH01 Director's details changed for Mr Malcolm Nigel Hiscock on 1 July 2012
30 Sep 2011 AA Accounts for a small company made up to 31 December 2010
29 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
29 Jul 2011 CH01 Director's details changed for Ms Emma Jane Caister on 1 July 2011
05 Jul 2011 TM01 Termination of appointment of Guenter Steinitz as a director
05 Jul 2011 TM01 Termination of appointment of Christian Van Lint as a director
05 Jul 2011 TM01 Termination of appointment of Steen Parsholt as a director
28 Feb 2011 CH03 Secretary's details changed for Dr Joanne Claire Roberts on 28 February 2011
11 Jan 2011 AP01 Appointment of Mr Jonathan Michael Bloch as a director
07 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
23 Jul 2010 CH01 Director's details changed for Christian Joseph Vincent Van Lint on 1 July 2010
23 Jul 2010 CH01 Director's details changed for Mr Denis Baker on 1 July 2010
23 Jul 2010 CH01 Director's details changed for Guenter Bernhard Steinitz on 1 July 2010
23 Jul 2010 CH01 Director's details changed for Steen Parsholt on 1 July 2010
23 Jul 2010 CH01 Director's details changed for Emma Jane Caister on 1 July 2010
20 Jul 2010 AP03 Appointment of Dr Joanne Claire Roberts as a secretary
19 Jul 2010 TM02 Termination of appointment of Denis Baker as a secretary
22 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1