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WATSON BURTON NOMINEES LIMITED

Company number 02291970

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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)
11 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
19 Jan 2005 363s Return made up to 14/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Aug 2004 AA Accounts for a dormant company made up to 31 December 2003
20 Jul 2004 287 Registered office changed on 20/07/04 from: 20,collingwood street newcastle upon tyne tyne & wear NE99 1YQ
06 Mar 2004 363s Return made up to 14/01/04; full list of members
27 Feb 2004 AA Accounts for a dormant company made up to 31 March 2003
27 Feb 2004 225 Accounting reference date shortened from 31/03/04 to 31/12/03
24 Nov 2003 CERTNM Company name changed watson burton LIMITED\certificate issued on 24/11/03
21 Jan 2003 363s Return made up to 14/01/03; full list of members
10 Dec 2002 AA Accounts for a dormant company made up to 31 March 2002
15 Feb 2002 363s Return made up to 14/01/02; full list of members
27 Dec 2001 AA Accounts for a dormant company made up to 31 March 2001
20 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jan 2001 363s Return made up to 14/01/01; full list of members
11 Dec 2000 AA Accounts for a dormant company made up to 31 March 2000
13 Mar 2000 363s Return made up to 14/01/00; full list of members
15 Dec 1999 AA Accounts for a dormant company made up to 31 March 1999
02 Mar 1999 363s Return made up to 14/01/99; full list of members
29 Dec 1998 AA Accounts for a dormant company made up to 31 March 1998
04 Dec 1998 288b Secretary resigned;director resigned
04 Dec 1998 288b Director resigned
04 Dec 1998 288a New secretary appointed;new director appointed
04 Dec 1998 288a New director appointed
20 Jul 1998 288b Director resigned