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TOWERS WATSON LIMITED

Company number 05379716

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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)
06 Mar 2007 190 Location of debenture register
15 Nov 2006 AA Full accounts made up to 30 June 2006
19 Jun 2006 88(2)R Ad 01/08/05--------- £ si 1800@1
19 Jun 2006 88(2)R Ad 01/01/06-01/01/06 £ si 8200@1
19 Jun 2006 88(2)R Ad 01/01/06-01/01/06 £ si 1800@1
29 Mar 2006 363a Return made up to 01/03/06; full list of members
28 Sep 2005 288a New director appointed
28 Sep 2005 288a New director appointed
28 Sep 2005 288b Director resigned
28 Sep 2005 288b Director resigned
06 Sep 2005 88(2)R Ad 01/08/05--------- £ si 8200@1=8200 £ ic 26201/34401
30 Aug 2005 88(2)R Ad 29/07/05--------- £ si 8200@1=8200 £ ic 18001/26201
30 Aug 2005 88(2)R Ad 29/07/05--------- £ si 18000@1=18000 £ ic 1/18001
19 Aug 2005 MEM/ARTS Memorandum and Articles of Association
09 Jul 2005 353 Location of register of members
09 Jul 2005 287 Registered office changed on 09/07/05 from: 100 new bridge street london EC4V 6JA
13 Apr 2005 225 Accounting reference date extended from 31/03/06 to 30/06/06
13 Apr 2005 288b Secretary resigned;director resigned
13 Apr 2005 288b Director resigned
13 Apr 2005 288a New director appointed
13 Apr 2005 288a New director appointed
13 Apr 2005 288a New secretary appointed;new director appointed
22 Mar 2005 CERTNM Company name changed watson wyatt (uk) LIMITED\certificate issued on 22/03/05
01 Mar 2005 NEWINC Incorporation