THE WATKINS GROUP LIMITED

Company number 01464428

Date	Type	Description	View / Download
11 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(10 pages)
22 Aug 2008	AA	Accounts for a small company made up to 31 January 2008	(8 pages)
10 Apr 2008	363s	Return made up to 12/12/07; no change of members	(7 pages)
10 Apr 2008	288b	Appointment terminate, director deanna philomena munns logged form	(1 page)
15 Jan 2008	288b	Director resigned	(1 page)
21 Nov 2007	CERTNM	Company name changed V.A.T. watkins holdings LIMITED\certificate issued on 21/11/07	(2 pages)
09 Nov 2007	AA	Accounts for a small company made up to 31 January 2007	(8 pages)
09 Nov 2007	288b	Secretary resigned;director resigned	(1 page)
09 Nov 2007	288b	Director resigned	(1 page)
09 Nov 2007	288a	New secretary appointed	(1 page)
10 Jul 2007	288c	Director's particulars changed	(1 page)
14 Feb 2007	363s	Return made up to 12/12/06; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
17 Nov 2006	AA	Accounts for a small company made up to 31 January 2006	(8 pages)
09 Jan 2006	288a	New director appointed	(2 pages)
20 Dec 2005	363s	Return made up to 12/12/05; full list of members	(9 pages)
30 Sep 2005	AA	Accounts for a small company made up to 31 January 2005	(8 pages)
20 Dec 2004	363s	Return made up to 12/12/04; full list of members	(9 pages)
08 Oct 2004	AA	Total exemption small company accounts made up to 31 January 2004	(8 pages)
22 Dec 2003	363s	Return made up to 12/12/03; full list of members	(8 pages)
14 Oct 2003	288c	Director's particulars changed	(1 page)
19 Sep 2003	AA	Total exemption small company accounts made up to 31 January 2003	(8 pages)
21 Jan 2003	363s	Return made up to 12/12/02; full list of members	(9 pages)
28 Oct 2002	AA	Total exemption small company accounts made up to 31 January 2002	(7 pages)
17 May 2002	288a	New director appointed	(2 pages)
21 Dec 2001	363s	Return made up to 12/12/01; full list of members	(8 pages)