- Company Overview for CITIZEN WATCH UNITED KINGDOM, LTD (04104163)
- Filing history for CITIZEN WATCH UNITED KINGDOM, LTD (04104163)
- People for CITIZEN WATCH UNITED KINGDOM, LTD (04104163)
- Charges for CITIZEN WATCH UNITED KINGDOM, LTD (04104163)
- More for CITIZEN WATCH UNITED KINGDOM, LTD (04104163)
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) |
---|---|---|---|
14 May 2007 | 288a | New director appointed | |
14 Apr 2007 | 288b | Director resigned | |
22 Nov 2006 | 363s | Return made up to 08/11/06; full list of members | |
01 Sep 2006 | AA | Full accounts made up to 31 December 2005 | |
22 Nov 2005 | 363s | Return made up to 08/11/05; full list of members | |
18 Oct 2005 | 288b | Director resigned | |
18 Jul 2005 | AA | Full accounts made up to 31 December 2004 | |
16 Nov 2004 | 363s | Return made up to 08/11/04; full list of members | |
29 Sep 2004 | AA | Full accounts made up to 31 December 2003 | |
20 Nov 2003 | 363s | Return made up to 08/11/03; full list of members | |
07 Oct 2003 | AA | Full accounts made up to 31 December 2002 | |
19 Nov 2002 | 363s | Return made up to 08/11/02; full list of members | |
27 Aug 2002 | 288a | New director appointed | |
17 Jul 2002 | 288b | Director resigned | |
28 Jun 2002 | AA | Full accounts made up to 31 December 2001 | |
14 Jun 2002 | AUD | Auditor's resignation | |
21 Nov 2001 | 363s | Return made up to 08/11/01; full list of members | |
26 Oct 2001 | 287 | Registered office changed on 26/10/01 from: quoin house fishponds road wokingham berkshire RG41 2QJ | |
11 Oct 2001 | 395 | Particulars of mortgage/charge | |
27 Feb 2001 | 88(2)R | Ad 09/01/01--------- £ si 699998@1=699998 £ ic 2/700000 | |
12 Feb 2001 | 225 | Accounting reference date extended from 30/11/01 to 31/12/01 | |
15 Jan 2001 | 288b | Director resigned | |
15 Jan 2001 | 288b | Secretary resigned | |
15 Jan 2001 | 287 | Registered office changed on 15/01/01 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF | |
15 Jan 2001 | 288a | New secretary appointed |