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G.WATHALL & SON LIMITED

Company number 00268064

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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)
24 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
02 Nov 2007 363a Return made up to 31/10/07; full list of members
30 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
03 Nov 2006 363a Return made up to 31/10/06; full list of members
01 Jul 2006 395 Particulars of mortgage/charge
21 Feb 2006 AA Total exemption small company accounts made up to 30 June 2005
11 Nov 2005 363a Return made up to 31/10/05; full list of members
07 Apr 2005 AUD Auditor's resignation
24 Mar 2005 AA Accounts for a small company made up to 30 June 2004
11 Nov 2004 363s Return made up to 31/10/04; full list of members
20 Feb 2004 AA Accounts for a small company made up to 30 June 2003
18 Nov 2003 363s Return made up to 31/10/03; full list of members
02 Sep 2003 MEM/ARTS Memorandum and Articles of Association
02 Sep 2003 123 Nc inc already adjusted 15/08/03
02 Sep 2003 169 £ ic 12000/10001 15/08/03 £ sr 1999@1=1999
02 Sep 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Aug 2003 288b Director resigned
27 Mar 2003 AA Accounts for a small company made up to 30 June 2002
11 Nov 2002 363s Return made up to 31/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jan 2002 AA Accounts for a small company made up to 30 June 2001
07 Dec 2001 288a New director appointed
21 Nov 2001 363s Return made up to 31/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Nov 2000 363s Return made up to 31/10/00; full list of members