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SEGRO (WATCHMOOR) LIMITED

Company number 02388748

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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 Nov 2006 288a New director appointed
07 Nov 2006 AA Full accounts made up to 31 December 2005
26 May 2006 363s Return made up to 24/05/06; full list of members
02 Nov 2005 AA Full accounts made up to 31 December 2004
23 May 2005 363s Return made up to 24/05/05; full list of members
02 Nov 2004 AA Full accounts made up to 31 December 2003
29 Oct 2004 288b Director resigned
29 Oct 2004 288a New director appointed
28 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
21 May 2004 363s Return made up to 24/05/04; full list of members
05 Mar 2004 288a New director appointed
03 Nov 2003 AA Full accounts made up to 31 December 2002
24 Jul 2003 363s Return made up to 24/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Dec 2002 CERTNM Company name changed fluor daniel properties LIMITED\certificate issued on 10/12/02
13 Nov 2002 288a New director appointed
08 Nov 2002 AA Full accounts made up to 31 December 2001
23 Sep 2002 288c Secretary's particulars changed
02 Jul 2002 363s Return made up to 24/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Jul 2002 288c Secretary's particulars changed;director's particulars changed
27 Oct 2001 AA Full accounts made up to 31 December 2000
23 Jul 2001 363s Return made up to 24/05/01; full list of members
  • 363(287) ‐ Registered office changed on 23/07/01
31 May 2001 225 Accounting reference date extended from 26/10/00 to 31/12/00
08 Jan 2001 MEM/ARTS Memorandum and Articles of Association
05 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 Jul 2000 AA Full accounts made up to 24 October 1999