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A.P. WATT LIMITED

Company number 01347773

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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)
24 Sep 2002 288a New director appointed
19 Jun 2002 AA Accounts for a small company made up to 31 December 2001
27 Sep 2001 AA Accounts for a small company made up to 31 December 2000
12 Sep 2001 363s Return made up to 03/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
03 Oct 2000 288a New director appointed
25 Aug 2000 363s Return made up to 03/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jul 2000 288b Secretary resigned
19 Jul 2000 288a New secretary appointed
19 Jul 2000 288b Director resigned
21 Apr 2000 AA Accounts for a small company made up to 31 December 1999
31 Aug 1999 363s Return made up to 03/09/99; no change of members
02 Jun 1999 AA Accounts for a small company made up to 31 December 1998
12 Jan 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
12 Jan 1999 88(2)R Ad 31/08/98--------- £ si 9922@1
01 Oct 1998 363s Return made up to 03/09/98; full list of members
02 Sep 1998 288a New director appointed
13 Jul 1998 AA Accounts for a small company made up to 31 December 1997
06 Oct 1997 288a New director appointed
06 Oct 1997 363s Return made up to 03/09/97; no change of members
02 Oct 1997 AA Accounts for a small company made up to 31 December 1996
06 Jul 1997 288b Director resigned
06 Jul 1997 288b Director resigned
20 Sep 1996 363s Return made up to 03/09/96; full list of members
19 Aug 1996 288 Director resigned
25 Apr 1996 AA Accounts for a small company made up to 31 December 1995