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W.J. WATKINS & SON LIMITED

Company number 01285475

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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)
13 Jul 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
13 Jul 2010 CH01 Director's details changed for Christine Elizabeth May Routley Watkins on 30 April 2010
13 Jul 2010 CH01 Director's details changed for Hilary Christine Winifred Cobbledick on 30 April 2010
13 Jul 2010 CH01 Director's details changed for Donald John Watkins on 30 April 2010
13 Jul 2010 CH01 Director's details changed for David John Watkins on 30 April 2010
29 Jun 2010 AA Group of companies' accounts made up to 1 May 2009
13 Jul 2009 363a Return made up to 22/06/09; no change of members
20 Aug 2008 AA Full accounts made up to 25 April 2008
30 Jul 2008 363s Return made up to 22/06/08; full list of members
08 Feb 2008 AA Full accounts made up to 27 April 2007
27 Jul 2007 363s Return made up to 22/06/07; full list of members
24 Jul 2007 88(3) Particulars of contract relating to shares
24 Jul 2007 88(2)R Ad 16/07/07--------- £ si 792000@1=792000 £ ic 8000/800000
24 Jul 2007 123 Nc inc already adjusted 16/07/07
24 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jul 2007 AA Full accounts made up to 28 April 2006
19 Apr 2007 288b Director resigned
19 Jul 2006 363s Return made up to 22/06/06; full list of members
01 Mar 2006 AA Group of companies' accounts made up to 29 April 2005
09 Jul 2005 363s Return made up to 22/06/05; full list of members
03 May 2005 AA Group of companies' accounts made up to 30 April 2004
23 Apr 2005 395 Particulars of mortgage/charge
28 Oct 2004 288a New secretary appointed
29 Jun 2004 363s Return made up to 22/06/04; full list of members
13 Apr 2004 288b Secretary resigned;director resigned