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WATCHFINDER.CO.UK LIMITED

Company number 04524723

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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)
12 Sep 2013 CH03 Secretary's details changed for Mr Stuart Leslie Hennell on 19 January 2013
12 Sep 2013 CH01 Director's details changed for Matthew Bowling on 24 August 2013
12 Sep 2013 CH01 Director's details changed for Mr Stuart Leslie Hennell on 19 January 2013
28 Aug 2013 SH01 Statement of capital following an allotment of shares on 9 August 2013
  • GBP 10,000
14 Aug 2013 CH01 Director's details changed for Mr Lloyd John Amsdon on 1 March 2011
14 Aug 2013 CH01 Director's details changed for Mr Stuart Leslie Hennell on 19 January 2013
22 Jul 2013 AA Accounts for a small company made up to 31 March 2013
28 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
06 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
06 Sep 2012 CH01 Director's details changed for John Adams on 6 September 2012
30 Aug 2012 AA Accounts for a small company made up to 31 March 2012
14 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
07 Nov 2011 AA Accounts for a small company made up to 31 March 2011
26 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 5
18 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 4
28 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Sep 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
01 Sep 2011 CH01 Director's details changed for Mr Lloyd John Amsdon on 1 September 2011
02 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 3
16 Dec 2010 AA Accounts for a small company made up to 31 March 2010
27 Sep 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
20 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2010 AD01 Registered office address changed from , 3-4 Bower Terrace, Tonbridge Road, Maidstone, Kent, ME16 8RY on 19 January 2010
16 Nov 2009 AR01 Annual return made up to 24 August 2009
01 Oct 2009 AA Accounts for a small company made up to 31 March 2009