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HERBERT WATSON & CO (SHIPPING) LIMITED

Company number 01152152

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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)
17 Dec 2012 AA Total exemption full accounts made up to 30 June 2012
03 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
09 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
01 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
03 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
25 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
16 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Jane Elizabeth Shorrock on 31 December 2009
11 Jan 2010 CH01 Director's details changed for Terry Humphrey on 31 December 2009
15 Sep 2009 287 Registered office changed on 15/09/2009 from 7 st petersgate stockport cheshire SK1 1EB
10 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
21 Jan 2009 363a Return made up to 31/12/08; full list of members
12 Dec 2008 363a Return made up to 31/12/07; full list of members
11 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
14 May 2007 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
13 Feb 2007 363s Return made up to 31/12/06; full list of members
22 Nov 2006 AA Total exemption small company accounts made up to 30 June 2006
21 Feb 2006 AA Total exemption small company accounts made up to 30 June 2005
17 Feb 2006 363s Return made up to 31/12/05; full list of members
09 Jan 2006 122 £ ic 292200/160200 31/12/05 £ sr 132000@1=132000
09 Jan 2006 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
18 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
26 Oct 2004 AA Total exemption small company accounts made up to 30 June 2004
29 Sep 2004 288b Director resigned
29 Sep 2004 288b Director resigned