HERBERT WATSON GROUP LIMITED

Company number 01804271

Date	Type	Description	View / Download
27 Feb 2003	AA	Total exemption small company accounts made up to 30 June 2002	(7 pages)
29 Jan 2003	363s	Return made up to 31/12/02; full list of members	(8 pages)
16 Jan 2002	AA	Total exemption small company accounts made up to 30 June 2001	(7 pages)
16 Jan 2002	363s	Return made up to 31/12/01; full list of members	(7 pages)
14 Jun 2001	287	Registered office changed on 14/06/01 from: holly house 105 hyde road woodley,stockport cheshire SK6 1NB	(1 page)
22 Jan 2001	363s	Return made up to 31/12/00; full list of members	(8 pages)
22 Jan 2001	AA	Accounts for a small company made up to 30 June 2000	(7 pages)
05 Jun 2000	288a	New director appointed	(2 pages)
02 Jun 2000	288b	Director resigned	(1 page)
20 Apr 2000	AA	Accounts for a small company made up to 30 June 1999	(9 pages)
07 Jan 2000	363s	Return made up to 31/12/99; full list of members	(8 pages)
10 Feb 1999	363s	Return made up to 31/12/98; full list of members	(6 pages)
21 Dec 1998	AA	Accounts for a small company made up to 30 June 1998	(8 pages)
19 Jun 1998	88(2)R	Ad 08/06/98--------- £ si 200@1=200 £ ic 131285/131485	(2 pages)
19 Jun 1998	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(1 page)
19 Jun 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jun 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Jun 1998	123	£ nc 138755/139755 08/06/98	(1 page)
27 May 1998	AA	Accounts for a small company made up to 30 September 1997	(9 pages)
17 Mar 1998	225	Accounting reference date shortened from 30/09/98 to 30/06/98	(1 page)
16 Jan 1998	363s	Return made up to 31/12/97; full list of members	(6 pages)
18 Dec 1997	288b	Director resigned	(1 page)
28 Jul 1997	AA	Accounts for a small company made up to 30 September 1996	(9 pages)
15 Jan 1997	363s	Return made up to 31/12/96; no change of members	(4 pages)
13 Aug 1996	AA	Full accounts made up to 30 September 1995	(17 pages)