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THE WATKINS GROUP LIMITED

Company number 01464428

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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)
23 Nov 2001 AA Total exemption small company accounts made up to 31 January 2001
01 Feb 2001 363s Return made up to 12/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Feb 2001 288b Secretary resigned
29 Dec 2000 288a New secretary appointed
06 Dec 2000 AA Accounts for a small company made up to 31 January 2000
04 Oct 2000 287 Registered office changed on 04/10/00 from: the stables, cole green house cole green, hertford, hertfordshire SG14 2NN
03 Aug 2000 AA Accounts for a small company made up to 31 July 1999
02 May 2000 225 Accounting reference date shortened from 31/07/00 to 31/01/00
14 Jan 2000 363s Return made up to 12/12/99; full list of members
28 May 1999 AA Accounts for a small company made up to 31 July 1998
13 May 1999 288c Director's particulars changed
08 Mar 1999 363s Return made up to 12/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
04 Nov 1998 AUD Auditor's resignation
11 Aug 1998 287 Registered office changed on 11/08/98 from: 104A park street, london, W1Y 3RJ
22 Apr 1998 AA Full accounts made up to 31 July 1997
10 Dec 1997 363s Return made up to 12/12/97; no change of members
09 Jul 1997 288c Director's particulars changed
28 Apr 1997 288b Director resigned
16 Apr 1997 AA Full accounts made up to 31 July 1996
16 Apr 1997 AA Full accounts made up to 31 July 1995
11 Dec 1996 363s Return made up to 12/12/96; full list of members
  • 363(287) ‐ Registered office changed on 11/12/96
08 Jul 1996 288 New secretary appointed
01 Jul 1996 288 Secretary resigned;director resigned
30 Jun 1996 288 New director appointed
22 May 1996 AUD Auditor's resignation
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Request DocumentAuditor's resignation