- Company Overview for WATCHWOOD LIMITED (03670082)
- Filing history for WATCHWOOD LIMITED (03670082)
- People for WATCHWOOD LIMITED (03670082)
- More for WATCHWOOD LIMITED (03670082)
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) |
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18 Jan 2005 | AA | Total exemption small company accounts made up to 31 March 2004 | |
30 Dec 2004 | 363s | Return made up to 19/11/04; full list of members | |
23 Mar 2004 | 88(2)R | Ad 11/03/04--------- £ si 1@1=1 £ ic 2/3 | |
23 Mar 2004 | RESOLUTIONS |
Resolutions
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23 Mar 2004 | 123 | £ nc 2000/2200 11/03/04 | |
23 Mar 2004 | 225 | Accounting reference date extended from 30/11/03 to 31/03/04 | |
12 Nov 2003 | 363s | Return made up to 19/11/03; full list of members | |
30 Aug 2003 | AA | Total exemption full accounts made up to 30 November 2002 | |
29 Aug 2003 | 287 | Registered office changed on 29/08/03 from: 5TH floor citrus house 40-46 dale street liverpool merseyside L2 5SF | |
16 Dec 2002 | 363s | Return made up to 19/11/02; full list of members | |
22 May 2002 | AA | Total exemption full accounts made up to 30 November 2001 | |
06 Dec 2001 | 363s | Return made up to 19/11/01; full list of members | |
08 Oct 2001 | 288a | New director appointed | |
23 Aug 2001 | AA | Total exemption full accounts made up to 30 November 2000 | |
22 May 2001 | 287 | Registered office changed on 22/05/01 from: harrington chambers 26 north john street liverpool merseyside L2 9RU | |
12 Dec 2000 | 363s | Return made up to 19/11/00; full list of members | |
13 Jul 2000 | AA | Full accounts made up to 30 November 1999 | |
14 Dec 1999 | 363s | Return made up to 19/11/99; full list of members | |
04 Mar 1999 | 288b | Secretary resigned | |
04 Mar 1999 | 288b | Director resigned | |
04 Mar 1999 | 288a | New director appointed | |
04 Mar 1999 | 288a | New secretary appointed | |
19 Nov 1998 | NEWINC | Incorporation |