EUROWATCHCENTRAL LIMITED
Company number 04313352 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 28 Nov 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 16 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 9 Dec 2013 | SECTION 516 OF THE CONMPANIES ACT 2006 | View document |
| 9 Dec 2013 | AUDITOR'S RESIGNATION | View document |
| 9 Dec 2013 | AUDITOR'S RESIGNATION | View document |
| 28 Nov 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 14 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BLOUNT | View document |
| 14 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR TONY EALES | View document |
| 14 Aug 2013 | DIRECTOR APPOINTED MR KEITH GRAHAM WARD | View document |
| 14 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAWRENCE | View document |
| 14 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 30 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 30 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 13 Dec 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 2 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 3 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAYLOR | View document |
| 1 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 9 Nov 2011 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 4 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 10 Jun 2011 | DIRECTOR APPOINTED MR JOHN LAWRENCE | View document |
| 10 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER VYVYAN-ROBINSON | View document |
| 9 May 2011 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM TEMPLE CHAMBERS 3-7 TEMPLE AVENUE LONDON EC4Y 0HB | View document |
| 30 Nov 2010 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 29 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAYLOR | View document |
| 24 Nov 2010 | DIRECTOR APPOINTED DAVID ANTHONY BAYLOR | View document |
| 23 Nov 2010 | DIRECTOR APPOINTED DAVID ANTHONY BAYLOR | View document |
| 25 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 9 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 9 Aug 2010 | APP TERMS TO AGREEMENT 29/07/2010 | View document |
| 27 Nov 2009 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DIROM COURTENAY VYVYAN-ROBINSON / 31/10/2009 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ANTHONY BLOUNT / 31/10/2009 | View document |
| 2 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 6 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 12 Jan 2009 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 22 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 17 Dec 2008 | REGISTERED OFFICE CHANGED ON 17/12/08 FROM: GISTERED OFFICE CHANGED ON 17/12/2008 FROM, MARTELL HOUSE UNIVERSITY WAY, CRANFIELD, BEDFORDSHIRE, MK43 0TR | View document |
| 16 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 15 Dec 2008 | REGISTERED OFFICE CHANGED ON 15/12/08 FROM: GISTERED OFFICE CHANGED ON 15/12/2008 FROM, TELEPHONE CHAMBERS 3-7 TEMPLE AVENUE, LONDON, EC4Y 0HB | View document |
| 28 Nov 2008 | REGISTERED OFFICE CHANGED ON 28/11/08 FROM: GISTERED OFFICE CHANGED ON 28/11/2008 FROM, MARTELL HOUSE UNIVERSITY WAY, CRANFIELD, BEDFORDSHIRE, MK43 0TR | View document |
| 1 Aug 2008 | DIRECTOR APPOINTED STUART BERMAN | View document |
| 1 Aug 2008 | DIRECTOR APPOINTED CRAIG ANTHONY BLOUNT | View document |
| 25 Jul 2008 | DIRECTOR APPOINTED TONY PETER EALES | View document |
| 25 Jul 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 | View document |
| 25 Jul 2008 | REGISTERED OFFICE CHANGED ON 25/07/08 FROM: GISTERED OFFICE CHANGED ON 25/07/2008 FROM, TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE, LONDON, EC4Y 0HB | View document |
| 18 Jul 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Jul 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Jul 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 31 Mar 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK SCHWARZ / 28/03/2008 | View document |
| 8 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 4 Jan 2008 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | View document |
| 6 Aug 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 20 Nov 2006 | RETURN MADE UP TO 31/10/06; NO CHANGE OF MEMBERS | View document |
| 18 May 2006 | � NC 1001000/5001000 31/0 | View document |
| 18 May 2006 | NC INC ALREADY ADJUSTED 31/03/06 | View document |
| 14 Feb 2006 | REGISTERED OFFICE CHANGED ON 14/02/06 FROM: BUCKINGHAM GATE, LONDON, SW1E 6LB | View document |
| 30 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 13 Dec 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Nov 2005 | RETURN MADE UP TO 31/10/05; NO CHANGE OF MEMBERS | View document |
| 2 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 18 Nov 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | View document |
| 7 Oct 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Oct 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Aug 2004 | NC INC ALREADY ADJUSTED 31/03/04 | View document |
| 6 Nov 2003 | RETURN MADE UP TO 31/10/03; NO CHANGE OF MEMBERS | View document |
| 7 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 23 Sep 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Nov 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | View document |
| 1 Nov 2002 | DIRECTOR RESIGNED | View document |
| 5 Sep 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 6 Aug 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 15 Nov 2001 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/03/02 | View document |
| 9 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2001 | SECRETARY RESIGNED | View document |
| 7 Nov 2001 | DIRECTOR RESIGNED | View document |
| 30 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |