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F.W.WATKINS & SONS LIMITED

Company number 00277596

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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)
27 Jun 2003 AA Accounts for a small company made up to 28 February 2003
19 Jun 2003 363s Return made up to 31/05/03; full list of members
  • 363(287) ‐ Registered office changed on 19/06/03
14 Jul 2002 AA Accounts for a small company made up to 28 February 2002
28 Jun 2002 363s Return made up to 31/05/02; full list of members
26 Feb 2002 288a New secretary appointed
26 Feb 2002 288b Secretary resigned
25 Jun 2001 363s Return made up to 31/05/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
13 Jun 2001 AA Accounts for a small company made up to 28 February 2001
03 Jan 2001 225 Accounting reference date extended from 31/01/01 to 28/02/01
20 Dec 2000 395 Particulars of mortgage/charge
21 Jun 2000 288a New director appointed
21 Jun 2000 288a New director appointed
21 Jun 2000 288a New secretary appointed
21 Jun 2000 288b Director resigned
21 Jun 2000 288b Secretary resigned;director resigned
21 Jun 2000 155(6)a Declaration of assistance for shares acquisition
21 Jun 2000 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
21 Jun 2000 MISC Board memorandum
17 Jun 2000 395 Particulars of mortgage/charge
17 Jun 2000 395 Particulars of mortgage/charge
07 Jun 2000 363s Return made up to 31/05/00; full list of members
17 Mar 2000 AA Accounts for a small company made up to 31 January 2000
21 Dec 1999 225 Accounting reference date extended from 31/12/99 to 31/01/00
08 Jun 1999 363s Return made up to 31/05/99; no change of members
06 Apr 1999 AA Accounts for a small company made up to 31 December 1998