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WATCHDOGS LTD

Company number 04429037

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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)
09 May 2012 CH01 Director's details changed for Neil Bulley on 9 May 2012
09 May 2012 CH01 Director's details changed for Rachel Emma Bulley on 9 May 2012
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
19 Sep 2011 AD01 Registered office address changed from Venture Court 2 Debdale Road Wellingborough Northamptonshire NN8 5AA on 19 September 2011
16 Aug 2011 SH01 Statement of capital following an allotment of shares on 1 August 2011
  • GBP 10.00
15 Aug 2011 AP01 Appointment of Neil Bulley as a director
15 Aug 2011 AP01 Appointment of Rachel Emma Bulley as a director
10 Aug 2011 CC04 Statement of company's objects
10 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Divide 2 ord £1 shares into 200 ord shares of £0.01 01/08/2011
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
24 May 2011 AP01 Appointment of Mr Philip Hingle as a director
18 Mar 2011 TM01 Termination of appointment of Philip Hingle as a director
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Sep 2010 CH01 Director's details changed for Miss Louise Holland on 29 July 2010
06 Sep 2010 CH03 Secretary's details changed for Miss Louise Holland on 29 July 2010
06 Sep 2010 CH01 Director's details changed for Mr Philip Hingle on 29 July 2010
03 Sep 2010 CH01 Director's details changed for Miss Louise Holland on 29 July 2010
03 Sep 2010 CH01 Director's details changed for Mr Philip Hingle on 29 July 2010
10 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
30 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 3
15 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
06 May 2009 363a Return made up to 01/05/09; full list of members
24 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
20 May 2008 363a Return made up to 01/05/08; full list of members
19 May 2008 288c Director and secretary's change of particulars / louise holland / 15/01/2008