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EUROWATCHCENTRAL LIMITED

Company number 04313352

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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)
15 Dec 2005 AA Full accounts made up to 31 March 2005
13 Dec 2005 288c Secretary's particulars changed;director's particulars changed
16 Nov 2005 363a Return made up to 31/10/05; no change of members
02 Jul 2005 395 Particulars of mortgage/charge
25 Feb 2005 AA Full accounts made up to 31 March 2004
18 Nov 2004 363a Return made up to 31/10/04; full list of members
07 Oct 2004 MEM/ARTS Memorandum and Articles of Association
07 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2004 88(2)R Ad 01/03/04-31/03/04 £ si 599900@1=599900 £ ic 100/600000
24 Aug 2004 123 Nc inc already adjusted 31/03/04
06 Nov 2003 363a Return made up to 31/10/03; no change of members
07 Oct 2003 AA Full accounts made up to 31 March 2003
23 Sep 2003 288c Secretary's particulars changed;director's particulars changed
28 Nov 2002 363a Return made up to 31/10/02; full list of members
01 Nov 2002 288b Director resigned
05 Sep 2002 AA Accounts for a dormant company made up to 31 March 2002
06 Aug 2002 288c Director's particulars changed
15 Nov 2001 288a New secretary appointed
15 Nov 2001 88(2)R Ad 31/10/01-12/11/01 £ si 99@1=99 £ ic 1/100
15 Nov 2001 225 Accounting reference date shortened from 31/10/02 to 31/03/02
09 Nov 2001 288a New director appointed
09 Nov 2001 288a New director appointed
09 Nov 2001 288a New director appointed