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WATCHWOOD LIMITED

Company number 03670082

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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 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
  • RES04 ‐ Resolution of increasing authorised share capital
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