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WATCHES OF SWITZERLAND OPERATIONS LIMITED

Company number 05074694

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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)
17 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 May 2008 363s Return made up to 16/03/08; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 14/05/08
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
17 Mar 2008 288a Director appointed jeffrey summers
17 Mar 2008 288a Director appointed richard edwin gerrard
17 Mar 2008 288a Director appointed anthony john broderick
07 Feb 2008 288a New director appointed
07 Feb 2008 288a New director appointed
04 Feb 2008 288b Director resigned
13 Dec 2007 395 Particulars of mortgage/charge
20 Nov 2007 288a New director appointed
20 Nov 2007 288a New director appointed
31 Oct 2007 288b Director resigned
26 Oct 2007 288b Director resigned
26 Oct 2007 288b Director resigned
25 Sep 2007 AA Group of companies' accounts made up to 27 January 2007
17 Aug 2007 288c Director's particulars changed
12 Jun 2007 MEM/ARTS Memorandum and Articles of Association
01 Jun 2007 CERTNM Company name changed goldsmiths group LIMITED\certificate issued on 01/06/07
21 May 2007 288a New director appointed
02 May 2007 363s Return made up to 16/03/07; full list of members
27 Feb 2007 288a New director appointed
20 Feb 2007 MEM/ARTS Memorandum and Articles of Association
20 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub div/re des 22/12/06
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Feb 2007 123 Nc inc already adjusted 22/12/06
20 Feb 2007 SA Statement of affairs