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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)
04 Jan 1999 287 Registered office changed on 04/01/99 from: taylor street industrial estate liverpool L5 5AJ
06 Nov 1998 169 £ ic 80554/60554 30/09/98 £ sr 20000@1=20000
14 Oct 1998 288b Director resigned
25 Jun 1998 363s Return made up to 12/06/98; full list of members
25 Jun 1998 AA Full accounts made up to 30 April 1998
22 Jun 1997 AA Full accounts made up to 30 April 1997
22 Jun 1997 363s Return made up to 12/06/97; no change of members
  • 363(287) ‐ Registered office changed on 22/06/97
21 May 1997 403a Declaration of satisfaction of mortgage/charge
04 Feb 1997 288b Director resigned
19 Jun 1996 AA Full accounts made up to 30 April 1996
19 Jun 1996 363s Return made up to 12/06/96; no change of members
04 Jul 1995 AA Accounts for a small company made up to 30 April 1995
04 Jul 1995 363s Return made up to 20/06/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Aug 1994 169 £ ic 89554/80554 30/06/94 £ sr 9000@1=9000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 89554/80554 30/06/94 £ sr 9000@1=9000
27 Jul 1994 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Jul 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
24 Jun 1994 AA Accounts for a small company made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1994
24 Jun 1994 363s Return made up to 20/06/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/06/94; no change of members
28 Jun 1993 AA Full accounts made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1993
28 Jun 1993 363s Return made up to 20/06/93; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/06/93; full list of members
22 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
15 Jul 1992 AA Full accounts made up to 30 April 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1992
15 Jul 1992 363s Return made up to 20/06/92; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/06/92; no change of members