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INTELLIWATCH LIMITED

Company number SC163346

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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)
11 Mar 2011 AD01 Registered office address changed from 30 Pennan Way Ellon AB41 8AQ on 11 March 2011
29 Oct 2010 AA Accounts for a dormant company made up to 28 February 2010
05 May 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
30 Sep 2009 AA Accounts for a dormant company made up to 28 February 2009
05 Aug 2009 363a Return made up to 13/02/09; full list of members
19 Sep 2008 AA Accounts for a dormant company made up to 28 February 2008
14 Apr 2008 363a Return made up to 13/02/08; full list of members
14 Nov 2007 AA Accounts for a dormant company made up to 28 February 2007
08 May 2007 363a Return made up to 13/02/07; full list of members
15 May 2006 363a Return made up to 13/02/06; full list of members
21 Mar 2006 AA Accounts for a dormant company made up to 28 February 2006
20 May 2005 AA Accounts for a dormant company made up to 28 February 2005
05 May 2005 363s Return made up to 13/02/05; full list of members
23 Dec 2004 AA Accounts for a dormant company made up to 28 February 2004
20 Apr 2004 363s Return made up to 13/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 20/04/04
31 Mar 2004 287 Registered office changed on 31/03/04 from: no 4 wardford cottages methlick aberdeenshire AB41 7DX
14 Sep 2003 AA Accounts for a dormant company made up to 28 February 2003
21 May 2003 363s Return made up to 13/02/03; full list of members
19 Nov 2002 AA Accounts for a dormant company made up to 28 February 2002
04 Mar 2002 363s Return made up to 13/02/02; full list of members
27 Nov 2001 AA Accounts for a dormant company made up to 28 February 2001
20 Apr 2001 363s Return made up to 13/02/01; full list of members
13 Dec 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Dec 2000 AA Accounts for a dormant company made up to 28 February 2000
10 Mar 2000 363s Return made up to 13/02/00; full list of members