WATTS BLAKE BEARNE AND COMPANY LIMITED
Company number 00133468
- Company Overview for WATTS BLAKE BEARNE AND COMPANY LIMITED (00133468)
- Filing history for WATTS BLAKE BEARNE AND COMPANY LIMITED (00133468)
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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) |
|---|---|---|---|
| 30 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 29 Jul 2010 | CH01 | Director's details changed for Thomas Charles Cutbush on 14 July 2010 | |
| 29 Jul 2010 | TM01 | Termination of appointment of Alain Speeckaert as a director | |
| 13 Jul 2010 | AR01 | Annual return made up to 16 June 2010 with full list of shareholders | |
| 13 Jul 2010 | CH01 | Director's details changed for Mr Jacques Emsens on 16 June 2010 | |
| 13 Jul 2010 | CH01 | Director's details changed for Alain Speeckaert on 16 June 2010 | |
| 13 Jul 2010 | CH01 | Director's details changed for Mr Mark Christopher James on 16 June 2010 | |
| 13 Jul 2010 | CH01 | Director's details changed for Jean-Luc Andre Victor Deleersnyder on 16 June 2010 | |
| 13 Jul 2010 | CH01 | Director's details changed for Thomas Charles Cutbush on 16 June 2010 | |
| 30 Jun 2009 | 363a | Return made up to 16/06/09; full list of members | |
| 03 Mar 2009 | AA | Full accounts made up to 31 December 2008 | |
| 26 Jan 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 11 Aug 2008 | 288b | Appointment terminate, director and secretary chantal benedicte forrest logged form | |
| 31 Jul 2008 | AA | Group of companies' accounts made up to 31 December 2007 | |
| 30 Jul 2008 | 53 | Application for reregistration from PLC to private | |
| 30 Jul 2008 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
| 30 Jul 2008 | RESOLUTIONS |
Resolutions
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| 30 Jul 2008 | MAR | Re-registration of Memorandum and Articles | |
| 10 Jul 2008 | 288b | Appointment terminated director jean herremans | |
| 19 Jun 2008 | 363a | Return made up to 16/06/08; full list of members | |
| 03 Apr 2008 | 288a | Director appointed jean louis herremans | |
| 28 Mar 2008 | 288a | Director appointed chantal benedicte forrest | |
| 28 Mar 2008 | 288a | Director appointed mark christopher james | |
| 08 Jan 2008 | 288b | Director resigned | |
| 14 Aug 2007 | 288b | Director resigned |