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OFFICIAL WATCHES LIMITED

Company number 05970282

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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)
01 Oct 2012 AD01 Registered office address changed from Brook Point 3Rd Floor 1412-1420 High Road Whetstone London N20 9BH England on 1 October 2012
30 Mar 2012 AA Total exemption small company accounts made up to 31 March 2011
24 Oct 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
04 Aug 2011 AA Total exemption small company accounts made up to 31 March 2010
08 Dec 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
08 Dec 2010 AD01 Registered office address changed from Unit 3 Gateway Mews Ringway London N11 2UT United Kingdom on 8 December 2010
22 Oct 2010 AD01 Registered office address changed from Frovi House 284B Chase Road London N14 6HF on 22 October 2010
23 Feb 2010 AA01 Current accounting period extended from 31 October 2009 to 31 March 2010
16 Feb 2010 AAMD Amended accounts made up to 31 October 2008
09 Dec 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Mr Constandino Costas on 18 October 2009
08 Dec 2009 CH01 Director's details changed for Lucas Agathocleous on 18 October 2009
07 Dec 2009 AA Total exemption small company accounts made up to 31 October 2008
17 Mar 2009 287 Registered office changed on 17/03/2009 from 460 green lanes palmers green london N13 5XD
11 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
10 Dec 2008 AA Total exemption small company accounts made up to 31 October 2007
05 Dec 2008 287 Registered office changed on 05/12/2008 from frovi house 284B chase road southgate london N14 6HF uk
06 Nov 2008 363a Return made up to 18/10/08; full list of members
06 Nov 2008 288a Director appointed mr constandino costas
05 Nov 2008 288a Secretary appointed mr constandino costas
05 Nov 2008 287 Registered office changed on 05/11/2008 from 107 north circular road london N13 5EH
05 Nov 2008 288b Appointment terminated secretary helen agathocleous
13 Nov 2007 363a Return made up to 18/10/07; full list of members
18 Oct 2006 NEWINC Incorporation