WATSON & HILLHOUSE LIMITED

Company number 01075189

Date	Type	Description	View / Download
01 Apr 2009	AA	Full accounts made up to 30 November 2008	(19 pages)
11 Oct 2008	395	Particulars of a mortgage or charge / charge no: 11	(3 pages)
01 Sep 2008	363a	Return made up to 31/07/08; full list of members	(6 pages)
18 Mar 2008	AA	Full accounts made up to 30 November 2007	(20 pages)
06 Aug 2007	363a	Return made up to 31/07/07; full list of members	(4 pages)
28 Apr 2007	AA	Full accounts made up to 30 November 2006	(21 pages)
28 Nov 2006	288b	Secretary resigned	(1 page)
28 Nov 2006	288a	New secretary appointed;new director appointed	(2 pages)
20 Sep 2006	363s	Return made up to 31/07/06; full list of members 363(287) ‐ Registered office changed on 20/09/06	(9 pages)
22 Mar 2006	AA	Full accounts made up to 30 November 2005	(19 pages)
10 Aug 2005	363s	Return made up to 31/07/05; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
15 Jul 2005	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
15 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
30 Mar 2005	AA	Full accounts made up to 30 November 2004	(21 pages)
09 Mar 2005	288c	Director's particulars changed	(1 page)
12 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(4 pages)
10 Nov 2004	169	£ ic 52500/27500 26/10/04 £ sr 25000@1=25000	(1 page)
21 Oct 2004	288a	New secretary appointed	(1 page)
21 Oct 2004	288b	Secretary resigned	(1 page)
21 Oct 2004	288b	Director resigned	(1 page)
21 Oct 2004	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
21 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Share purc agree,320(1) 06/10/04
21 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Aug 2004	363s	Return made up to 31/07/04; full list of members	(10 pages)
12 May 2004	288c	Director's particulars changed	(1 page)

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