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WATTS TRUCK & VAN LIMITED

Company number 02041427

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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)
15 Jan 2009 AA Full accounts made up to 31 March 2008
12 Nov 2008 AA Full accounts made up to 31 March 2008
04 Sep 2008 363a Return made up to 22/08/08; full list of members
04 Sep 2008 190 Location of debenture register
04 Sep 2008 353 Location of register of members
04 Sep 2008 287 Registered office changed on 04/09/2008 from althorpe house high street lydney gloucestershire GL15 5DD
03 Sep 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
08 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2008 288a Secretary appointed margaret anne fuller
08 May 2008 287 Registered office changed on 08/05/2008 from cardiff truck centre LTD whittle road cardiff south glamorgan CF11 8AT
08 May 2008 288b Appointment terminated director paul nessbert
08 May 2008 288a Director appointed stewart charters
11 Apr 2008 395 Particulars of a mortgage or charge / charge no: 6
10 Apr 2008 288a Director appointed john campbell thurston
28 Feb 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
26 Jan 2008 403a Declaration of satisfaction of mortgage/charge
22 Jan 2008 AA Full accounts made up to 31 March 2007
28 Nov 2007 403a Declaration of satisfaction of mortgage/charge
30 Aug 2007 363s Return made up to 22/08/07; no change of members
27 Jan 2007 AA Full accounts made up to 31 March 2006
07 Sep 2006 363s Return made up to 22/08/06; full list of members
02 Jun 2006 395 Particulars of mortgage/charge
30 Jan 2006 AA Full accounts made up to 31 March 2005
25 Aug 2005 363s Return made up to 22/08/05; full list of members
29 Mar 2005 AA Full accounts made up to 31 March 2004