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WATSON & HILLHOUSE LIMITED

Company number 01075189

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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)
09 Jan 2014 MR01 Registration of charge 010751890016
09 Jan 2014 MR01 Registration of charge 010751890017
16 Dec 2013 MR01 Registration of charge 010751890015
11 Dec 2013 MR01 Registration of charge 010751890014
02 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
07 May 2013 AA Full accounts made up to 30 November 2012
26 Feb 2013 SH01 Statement of capital following an allotment of shares on 20 February 2013
  • GBP 28,092.00
26 Feb 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
06 Aug 2012 CH01 Director's details changed for Mr Marcus Robin Watson on 6 August 2012
12 Apr 2012 AA Full accounts made up to 30 November 2011
11 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
11 Aug 2011 CH01 Director's details changed for Mr Marcus Watson on 24 September 2010
12 May 2011 MG01 Particulars of a mortgage or charge / charge no: 13
24 Mar 2011 AA Full accounts made up to 30 November 2010
12 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 12
11 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
11 Aug 2010 CH01 Director's details changed for Mrs Lucia Hildegarde Watson on 31 July 2010
11 Aug 2010 CH01 Director's details changed for Terence John Rudland on 31 July 2010
11 Aug 2010 CH01 Director's details changed for Phillip Edward Bell on 31 July 2010
08 Apr 2010 AA Full accounts made up to 30 November 2009
06 Aug 2009 363a Return made up to 31/07/09; full list of members
11 Jul 2009 363a Return made up to 31/07/08; full list of members; amend
11 Jul 2009 88(2) Ad 30/06/09\gbp si 292@1=292\gbp ic 27500/27792\
11 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association