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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)
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
31 Oct 2000 AA Accounts for a small company made up to 30 June 2000