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CLIVE E. WATSON LIMITED

Company number 01103085

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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 Jan 2011	CH03	Secretary's details changed for Ms Joanne Elizabeth Andrews on 1 January 2011	View PDF Secretary's details changed for Ms Joanne Elizabeth Andrews on 1 January 2011 - link opens in a new window - 1 page (1 page)
30 Mar 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	View PDF Annual return made up to 1 January 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
03 Feb 2010	AA	Accounts for a dormant company made up to 30 September 2009	View PDF Accounts for a dormant company made up to 30 September 2009 - link opens in a new window - 6 pages (6 pages)
09 Mar 2009	AA	Accounts for a dormant company made up to 30 September 2008	View PDF Accounts for a dormant company made up to 30 September 2008 - link opens in a new window - 7 pages (7 pages)
28 Feb 2009	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Feb 2009	363a	Return made up to 01/01/08; no change of members	View PDF Return made up to 01/01/08; no change of members - link opens in a new window - 10 pages (10 pages)
27 Feb 2009	363a	Return made up to 01/01/09; no change of members	View PDF Return made up to 01/01/09; no change of members - link opens in a new window - 10 pages (10 pages)
17 Feb 2009	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Apr 2008	AA	Accounts for a dormant company made up to 30 September 2007	View PDF Accounts for a dormant company made up to 30 September 2007 - link opens in a new window - 5 pages (5 pages)
17 Sep 2007	287	Registered office changed on 17/09/07 from: hales court stourbridge road halesowen west midlands B63 3TT	View PDF Registered office changed on 17/09/07 from: hales court stourbridge road halesowen west midlands B63 3TT - link opens in a new window - 1 page (1 page)
13 Apr 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 7 pages (7 pages)
26 Feb 2007	363s	Return made up to 31/12/06; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 31/12/06; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 7 pages (7 pages)
18 May 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 6 pages (6 pages)
18 Apr 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Feb 2006	363s	Return made up to 31/12/05; full list of members	View PDF Return made up to 31/12/05; full list of members - link opens in a new window - 7 pages (7 pages)
19 Aug 2005	225	Accounting reference date extended from 31/07/05 to 30/09/05	View PDF Accounting reference date extended from 31/07/05 to 30/09/05 - link opens in a new window - 1 page (1 page)
05 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Ratify sale section 320 26/07/05	View PDF Resolutions RES13 ‐ Ratify sale section 320 26/07/05 - link opens in a new window - 1 page (1 page)
05 Aug 2005	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
05 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Debentures 26/07/05
05 Aug 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
05 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
05 Aug 2005	287	Registered office changed on 05/08/05 from: barnett house wordsley green stourbridge west midlands DY8 5PD	View PDF Registered office changed on 05/08/05 from: barnett house wordsley green stourbridge west midlands DY8 5PD - link opens in a new window - 1 page (1 page)
05 Aug 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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