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D. & P. WATSON LIMITED

Company number 00635718

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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)
16 Jul 2003 363s Return made up to 31/05/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
02 Nov 2002 395 Particulars of mortgage/charge
30 Oct 2002 395 Particulars of mortgage/charge
30 Oct 2002 155(6)a Declaration of assistance for shares acquisition
30 Oct 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Oct 2002 287 Registered office changed on 29/10/02 from: 89 vauxhall road liverpool L3 6BN
29 Oct 2002 288b Secretary resigned;director resigned
29 Oct 2002 288b Director resigned
29 Oct 2002 288a New secretary appointed;new director appointed
29 Oct 2002 288a New director appointed
28 Oct 2002 395 Particulars of mortgage/charge
23 Oct 2002 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
23 Oct 2002 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
30 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2002 363s Return made up to 31/05/02; full list of members
11 Jun 2002 AA Total exemption full accounts made up to 30 April 2002
21 Jun 2001 AA Full accounts made up to 30 April 2001
21 Jun 2001 363s Return made up to 12/06/01; full list of members
27 Sep 2000 169 £ ic 60554/40554 31/08/00 £ sr 20000@1=20000
05 Sep 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
05 Sep 2000 288b Director resigned
22 Jun 2000 AA Full accounts made up to 30 April 2000
22 Jun 2000 363s Return made up to 12/06/00; full list of members
27 Jul 1999 AA Full accounts made up to 30 April 1999
15 Jul 1999 363s Return made up to 12/06/99; full list of members