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WATHES LIMITED

Company number 01849810

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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)
25 Jan 2000 AA Full accounts made up to 30 September 1999
24 Sep 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) sht notice meet 07/09/99
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24 Sep 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 07/09/99
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24 Sep 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 07/09/99
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24 Sep 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 07/09/99
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24 Sep 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 07/09/99
13 Aug 1999 363s Return made up to 14/07/99; no change of members
13 Aug 1999 363(288) Director's particulars changed
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19 Jan 1999 AA Full accounts made up to 30 September 1998
10 Aug 1998 363s Return made up to 14/07/98; full list of members
29 Apr 1998 287 Registered office changed on 29/04/98 from: wathes house frog island leicester LE3 5BG
23 Mar 1998 225 Accounting reference date extended from 31/03/98 to 30/09/98
20 Jan 1998 288b Director resigned
18 Aug 1997 AA Full accounts made up to 31 March 1997
11 Aug 1997 363s Return made up to 14/07/97; no change of members
11 Aug 1997 363(288) Director's particulars changed
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15 Aug 1996 363s Return made up to 14/07/96; no change of members
25 Jul 1996 AA Full accounts made up to 31 March 1996
17 Aug 1995 363s Return made up to 14/07/95; full list of members
02 Aug 1995 AA Full accounts made up to 31 March 1995
11 Apr 1995 288 Secretary resigned;new secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Aug 1994 363s Return made up to 14/07/94; no change of members
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Request DocumentReturn made up to 14/07/94; no change of members
08 Aug 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
27 Sep 1993 AA Full accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1993