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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)
19 Mar 2004 AA Full accounts made up to 30 November 2003
26 Aug 2003 363s Return made up to 31/07/03; full list of members
23 Apr 2003 AA Full accounts made up to 30 November 2002
07 Aug 2002 363s Return made up to 31/07/02; full list of members
03 Apr 2002 AA Full accounts made up to 30 November 2001
06 Aug 2001 363s Return made up to 31/07/01; no change of members
20 Jun 2001 AA Full accounts made up to 30 November 2000
13 Dec 2000 88(2)R Ad 13/11/00--------- £ si 2500@1=2500 £ ic 50000/52500
04 Dec 2000 123 Nc inc already adjusted 13/11/00
04 Dec 2000 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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04 Dec 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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04 Dec 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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04 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Dec 2000 MEM/ARTS Memorandum and Articles of Association
18 Aug 2000 363s Return made up to 31/07/00; no change of members
04 Aug 2000 AA Full accounts made up to 30 November 1999
07 Dec 1999 288a New director appointed
12 Aug 1999 363s Return made up to 31/07/99; full list of members
02 Jun 1999 288a New director appointed
19 May 1999 AA Full accounts made up to 30 November 1998
12 Aug 1998 363s Return made up to 31/07/98; full list of members
12 May 1998 AA Full accounts made up to 30 November 1997
31 Jan 1998 395 Particulars of mortgage/charge
11 Aug 1997 363s Return made up to 31/07/97; no change of members
21 Mar 1997 AA Full accounts made up to 30 November 1996