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ROTARY WATCHES LIMITED

Company number 04109554

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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 Jul 2007 363a Return made up to 30/06/07; full list of members
18 Jun 2007 288a New secretary appointed;new director appointed
18 Jun 2007 288b Secretary resigned;director resigned
31 Oct 2006 AA Full accounts made up to 31 December 2005
03 Jul 2006 363a Return made up to 30/06/06; full list of members
13 Mar 2006 288c Director's particulars changed
30 Jun 2005 363s Return made up to 30/06/05; full list of members
13 Jun 2005 403a Declaration of satisfaction of mortgage/charge
08 Apr 2005 395 Particulars of mortgage/charge
04 Apr 2005 AA Full accounts made up to 31 December 2004
04 Feb 2005 AA Full accounts made up to 31 December 2003
21 Oct 2004 363s Return made up to 12/10/04; full list of members
15 Sep 2004 244 Delivery ext'd 3 mth 31/12/03
09 Jan 2004 AUD Auditor's resignation
07 Nov 2003 363s Return made up to 31/10/03; full list of members
  • 363(288) ‐ Director resigned
07 Nov 2003 288a New director appointed
07 Nov 2003 288a New secretary appointed;new director appointed
28 Oct 2003 288a New director appointed
26 Oct 2003 288a New secretary appointed;new director appointed
26 Oct 2003 288b Secretary resigned;director resigned
14 Oct 2003 AA Full accounts made up to 31 December 2002
08 Oct 2003 288c Director's particulars changed
25 Nov 2002 363s Return made up to 17/11/02; full list of members
04 Nov 2002 AA Full accounts made up to 31 December 2001
19 Sep 2002 244 Delivery ext'd 3 mth 31/12/01