W.J. WATKINS & SON LIMITED

Company number 01285475

Date	Type	Description	View / Download
15 Mar 2004	AA	Group of companies' accounts made up to 2 May 2003	(24 pages)
04 Aug 2003	363s	Return made up to 22/06/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed	(9 pages)
18 Jun 2003	288b	Secretary resigned	(1 page)
18 Jun 2003	288a	New secretary appointed	(2 pages)
14 May 2003	288a	New director appointed	(1 page)
04 Mar 2003	AA	Group of companies' accounts made up to 30 April 2002	(26 pages)
31 Oct 2002	288a	New secretary appointed	(2 pages)
07 Oct 2002	288b	Director resigned	(1 page)
13 Aug 2002	288b	Secretary resigned	(1 page)
24 Jul 2002	363s	Return made up to 22/06/02; full list of members	(9 pages)
04 Mar 2002	AA	Group of companies' accounts made up to 30 April 2001	(22 pages)
30 Jan 2002	288a	New secretary appointed	(2 pages)
30 Jan 2002	288b	Secretary resigned;director resigned	(1 page)
23 Aug 2001	288a	New director appointed	(2 pages)
23 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Jul 2001	363s	Return made up to 22/06/01; full list of members	(8 pages)
26 Feb 2001	AA	Full group accounts made up to 30 April 2000	(21 pages)
27 Jun 2000	363s	Return made up to 22/06/00; full list of members	(8 pages)
01 Mar 2000	AA	Full group accounts made up to 30 April 1999	(21 pages)
30 Jun 1999	363s	Return made up to 22/06/99; full list of members	(10 pages)
02 Mar 1999	AA	Full group accounts made up to 30 April 1998	(21 pages)
14 Jan 1999	395	Particulars of mortgage/charge	(6 pages)
30 Nov 1998	288a	New director appointed	(2 pages)
21 Jul 1998	CERTNM	Company name changed W.J. watkins and son (holdings) LIMITED\certificate issued on 22/07/98	(2 pages)
25 Jun 1998	363s	Return made up to 22/06/98; no change of members	(8 pages)