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WATCHDALE SYSTEMS LIMITED

Company number 03874175

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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)
07 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Nov 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 Nov 2006	363a	Return made up to 09/11/06; full list of members	View PDF Return made up to 09/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
23 Aug 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 6 pages (6 pages)
09 Nov 2005	363a	Return made up to 09/11/05; full list of members	View PDF Return made up to 09/11/05; full list of members - link opens in a new window - 2 pages (2 pages)
04 Aug 2005	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 5 pages (5 pages)
25 Nov 2004	363a	Return made up to 09/11/04; full list of members	View PDF Return made up to 09/11/04; full list of members - link opens in a new window - 5 pages (5 pages)
27 Aug 2004	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 5 pages (5 pages)
25 Aug 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 Nov 2003	363a	Return made up to 09/11/03; full list of members	View PDF Return made up to 09/11/03; full list of members - link opens in a new window - 5 pages (5 pages)
10 Nov 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 Nov 2003	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
23 Sep 2003	AA	Total exemption small company accounts made up to 31 March 2003	View PDF Total exemption small company accounts made up to 31 March 2003 - link opens in a new window - 6 pages (6 pages)
24 Dec 2002	AA	Total exemption small company accounts made up to 31 March 2002	View PDF Total exemption small company accounts made up to 31 March 2002 - link opens in a new window - 5 pages (5 pages)
09 Dec 2002	363a	Return made up to 09/11/02; full list of members	View PDF Return made up to 09/11/02; full list of members - link opens in a new window - 5 pages (5 pages)
09 Dec 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 14 pages (14 pages)
09 Dec 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Nov 2002	287	Registered office changed on 19/11/02 from: the glassmill 1 battersea bridge road london SW11 3BZ	View PDF Registered office changed on 19/11/02 from: the glassmill 1 battersea bridge road london SW11 3BZ - link opens in a new window - 1 page (1 page)
01 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Division of shares 25/09/02 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
01 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
01 Oct 2002	122	Div 25/09/02	View PDF Div 25/09/02 - link opens in a new window - 1 page (1 page)
19 Nov 2001	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
19 Nov 2001	363a	Return made up to 09/11/01; full list of members	View PDF Return made up to 09/11/01; full list of members - link opens in a new window - 5 pages (5 pages)
22 Aug 2001	AA	Total exemption full accounts made up to 31 March 2001	View PDF Total exemption full accounts made up to 31 March 2001 - link opens in a new window - 10 pages (10 pages)
20 Nov 2000	363a	Return made up to 09/11/00; full list of members	View PDF Return made up to 09/11/00; full list of members - link opens in a new window - 5 pages (5 pages)

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