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EWATCH LIMITED

Company number 04637640

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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)
08 Jan 2010 AD01 Registered office address changed from 3 Locks Yard High Street Sevenoaks Kent TN13 1LT on 8 January 2010
27 Apr 2009 288a Secretary appointed carole ann young
22 Apr 2009 363a Return made up to 15/01/09; full list of members
09 Feb 2009 288b Appointment terminated secretary lisa beal
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
11 Feb 2008 363a Return made up to 15/01/08; full list of members
19 Jan 2008 395 Particulars of mortgage/charge
19 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
07 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
06 Feb 2007 363a Return made up to 15/01/07; full list of members
11 Apr 2006 288b Director resigned
23 Feb 2006 287 Registered office changed on 23/02/06 from: unit A4 knights park estate, knight road strood kent ME2 2LS
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
11 Jan 2006 363s Return made up to 15/01/06; full list of members
18 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
11 Jan 2005 363s Return made up to 15/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Nov 2004 225 Accounting reference date extended from 31/01/04 to 31/03/04
16 Sep 2004 288a New director appointed
04 Feb 2004 363s Return made up to 15/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Apr 2003 288a New director appointed
25 Apr 2003 288a New secretary appointed
21 Jan 2003 288b Secretary resigned
21 Jan 2003 288b Director resigned
15 Jan 2003 NEWINC Incorporation