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WATCHES OF DISTINCTION LIMITED

Company number 06007637

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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)
04 Jan 2010 CH01 Director's details changed for Giles Maurice Waite on 4 January 2010
25 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2008 363a Return made up to 23/11/08; full list of members
23 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
04 Dec 2007 363a Return made up to 23/11/07; full list of members
05 Sep 2007 288a New secretary appointed
14 Aug 2007 288c Director's particulars changed
08 Aug 2007 288b Secretary resigned
08 Aug 2007 288a New director appointed
08 Aug 2007 88(2)R Ad 30/04/07--------- £ si 400@1=400 £ ic 600/1000
08 Aug 2007 88(2)R Ad 30/04/07--------- £ si 500@1=500 £ ic 100/600
08 Aug 2007 123 Nc inc already adjusted 30/04/07
08 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 May 2007 225 Accounting reference date extended from 30/11/07 to 31/03/08
29 May 2007 88(2)R Ad 28/02/07--------- £ si 99@1=99 £ ic 1/100
06 Mar 2007 288b Secretary resigned
06 Mar 2007 288b Director resigned
06 Mar 2007 288a New secretary appointed
06 Mar 2007 288a New director appointed
06 Mar 2007 287 Registered office changed on 06/03/07 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ
23 Nov 2006 NEWINC Incorporation