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SWISS WATCH COMPANY LIMITED

Company number 03919050

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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)
02 Jun 2005 AA Total exemption small company accounts made up to 31 March 2005
04 Apr 2005 288b Secretary resigned
04 Apr 2005 288a New secretary appointed
04 Apr 2005 363s Return made up to 03/02/05; full list of members
12 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
24 Mar 2004 363s Return made up to 03/02/04; full list of members
10 Dec 2003 AA Accounts for a small company made up to 31 March 2003
25 Mar 2003 363s Return made up to 03/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
11 Mar 2002 363s Return made up to 03/02/02; full list of members
14 Feb 2002 88(2)R Ad 04/02/00--------- £ si 8@1
05 Dec 2001 AA Total exemption small company accounts made up to 31 March 2001
07 Mar 2001 363s Return made up to 03/02/01; full list of members
13 Feb 2001 225 Accounting reference date extended from 28/02/01 to 31/03/01
22 Aug 2000 288a New director appointed
06 Jun 2000 287 Registered office changed on 06/06/00 from: 15 devonshire road london W4 2EU
09 Mar 2000 288a New secretary appointed
10 Feb 2000 287 Registered office changed on 10/02/00 from: 44 upper belgrave road bristol avon BS8 2XN
10 Feb 2000 288b Director resigned
10 Feb 2000 288b Secretary resigned
03 Feb 2000 NEWINC Incorporation