Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SEGRO (WATCHMOOR) LIMITED

Company number 02388748

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Jul 2000 363s Return made up to 24/05/00; full list of members
  • 363(287) ‐ Registered office changed on 05/07/00
  • 363(288) ‐ Director's particulars changed
08 Jun 2000 288a New secretary appointed
15 May 2000 288a New director appointed
15 May 2000 288b Director resigned
15 May 2000 288a New secretary appointed
10 Apr 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Apr 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
10 Apr 2000 88(2)R Ad 30/03/00--------- £ si 1000000@1=1000000 £ ic 4000000/5000000
26 Aug 1999 AA Full accounts made up to 25 October 1998
12 Aug 1999 244 Delivery ext'd 3 mth 25/10/98
06 Jun 1999 363s Return made up to 24/05/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jul 1998 287 Registered office changed on 16/07/98 from: seventh floor 3 shortlands london W6 8DD
22 May 1998 363s Return made up to 24/05/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
06 Apr 1998 AA Full accounts made up to 26 October 1997
13 Jul 1997 288b Director resigned
13 Jul 1997 288b Director resigned
13 Jul 1997 288a New director appointed
13 Jul 1997 288a New secretary appointed;new director appointed
11 Jul 1997 AA Full accounts made up to 20 October 1996
05 Jun 1997 363s Return made up to 24/05/97; no change of members
02 Oct 1996 287 Registered office changed on 02/10/96 from: harman house, 1ST floor 1 george street uxbridge middlesex UB8 1QQ
11 Jul 1996 AA Full accounts made up to 22 October 1995
10 Jun 1996 363s Return made up to 24/05/96; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jun 1995 363s Return made up to 24/05/95; full list of members
  • 363(288) ‐ Director's particulars changed
28 Apr 1995 AA Full accounts made up to 23 October 1994