HERBERT WATSON & CO (SHIPPING) LIMITED

Company number 01152152

Date	Type	Description	View / Download
29 Sep 2004	287	Registered office changed on 29/09/04 from: 3RD floor graylaw house saint peters square stockport cheshire SK1 1PF	(1 page)
29 Jan 2004	363s	Return made up to 31/12/03; full list of members	(10 pages)
21 Oct 2003	AA	Total exemption small company accounts made up to 30 June 2003	(8 pages)
27 Feb 2003	AA	Total exemption small company accounts made up to 30 June 2002	(8 pages)
29 Jan 2003	363s	Return made up to 31/12/02; full list of members	(9 pages)
16 Jan 2002	AA	Total exemption small company accounts made up to 30 June 2001	(7 pages)
16 Jan 2002	363s	Return made up to 31/12/01; full list of members	(8 pages)
14 Jun 2001	287	Registered office changed on 14/06/01 from: holly house 105 hyde road woodley,stockport cheshire SK6 1NB	(1 page)
22 Jan 2001	AA	Accounts for a small company made up to 30 June 2000	(8 pages)
22 Jan 2001	363s	Return made up to 31/12/00; full list of members	(8 pages)
10 Aug 2000	88(3)	Particulars of contract relating to shares	(4 pages)
10 Aug 2000	88(2)R	Ad 31/03/00--------- £ si 132000@1=132000 £ ic 160200/292200	(2 pages)
05 Jun 2000	288a	New director appointed	(2 pages)
02 Jun 2000	288b	Director resigned	(1 page)
20 Apr 2000	AA	Accounts for a small company made up to 30 June 1999	(8 pages)
28 Mar 2000	123	Nc inc already adjusted 13/03/00	(1 page)
28 Mar 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.	Request Document
28 Mar 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 Jan 2000	363s	Return made up to 31/12/99; full list of members	(8 pages)
10 Feb 1999	363s	Return made up to 31/12/98; full list of members	(6 pages)
21 Dec 1998	AA	Accounts for a small company made up to 30 June 1998	(8 pages)
19 Jun 1998	88(2)R	Ad 08/06/98--------- £ si 200@1=200 £ ic 160000/160200	(2 pages)
19 Jun 1998	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jun 1998	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.	Request Document
19 Jun 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)

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