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WATCHSTONE LIMITED

Company number 04097808

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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)
06 Feb 2011 AR01 Annual return made up to 27 October 2010 with full list of shareholders
29 Mar 2010 AA Full accounts made up to 30 December 2008
27 Mar 2010 DISS40 Compulsory strike-off action has been discontinued
24 Mar 2010 SH01 Statement of capital following an allotment of shares on 1 January 2010
  • GBP 16,850,621
24 Mar 2010 SH01 Statement of capital following an allotment of shares on 13 November 2009
  • GBP 16,164,693
24 Mar 2010 AR01 Annual return made up to 27 October 2009 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for David Anthony Terry on 27 October 2009
24 Mar 2010 CH01 Director's details changed for Robert Simon Terry on 27 October 2009
24 Mar 2010 CH01 Director's details changed for Mrs Louise Tracey Terry on 27 October 2009
19 Mar 2010 88(2) Ad 01/06/09\gbp si 24296@1=24296\gbp ic 12782649/12806945\
19 Mar 2010 88(2) Ad 01/06/09\gbp si 24296@1=24296\gbp ic 12758353/12782649\
19 Mar 2010 88(2) Ad 01/06/09\gbp si 218668@1=218668\gbp ic 12539685/12758353\
26 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
10 Jun 2009 363a Return made up to 27/10/07; full list of members; amend
01 Jun 2009 288a Director appointed stephen scott
28 May 2009 363a Return made up to 27/10/08; full list of members
28 May 2009 288b Appointment terminated secretary laurence moorse
28 May 2009 288a Secretary appointed mrs louise tracey terry
28 May 2009 288b Appointment terminated
28 May 2009 288b Appointment terminated director laurence moorse
28 May 2009 288b Appointment terminated director richard oliver
08 May 2009 DISS40 Compulsory strike-off action has been discontinued
06 May 2009 AA Full accounts made up to 30 December 2007
06 May 2009 AA Full accounts made up to 30 December 2006
10 Apr 2009 DISS16(SOAS) Compulsory strike-off action has been suspended