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WATTS OF LYDNEY GROUP LIMITED

Company number 00172209

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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 Oct 2002 363s Return made up to 09/09/02; full list of members
17 Jul 2002 288a New director appointed
05 Jun 2002 AUD Auditor's resignation
10 Apr 2002 395 Particulars of mortgage/charge
07 Feb 2002 395 Particulars of mortgage/charge
13 Nov 2001 288b Director resigned
12 Nov 2001 288b Secretary resigned
12 Nov 2001 288a New secretary appointed
06 Nov 2001 288b Director resigned
21 Sep 2001 AA Group of companies' accounts made up to 31 December 2000
21 Sep 2001 363s Return made up to 09/09/01; no change of members
  • 363(288) ‐ Director's particulars changed
18 Sep 2001 288b Director resigned
16 Aug 2001 288b Director resigned
31 Oct 2000 AA Full group accounts made up to 31 December 1999
29 Sep 2000 363s Return made up to 09/09/00; full list of members
  • 363(287) ‐ Registered office changed on 29/09/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 May 2000 288a New director appointed
06 Oct 1999 AA Full group accounts made up to 31 December 1998
06 Oct 1999 363s Return made up to 09/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Jul 1999 288b Director resigned
06 Jul 1999 288b Director resigned
15 Apr 1999 288a New director appointed
15 Jan 1999 288a New director appointed
17 Dec 1998 MEM/ARTS Memorandum and Articles of Association
17 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Oct 1998 AA Full group accounts made up to 31 December 1997