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CROTON STOKES WILSON HOLDEN LIMITED

Company number 02303520

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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)
05 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Cap & distribution of s 28/12/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Mar 2002	88(2)R	Ad 28/12/01--------- £ si 225000@.1=22500 £ si 220500@.11=24255 £ ic 5195/51950	View PDF Ad 28/12/01--------- £ si 225000@.1=22500 £ si 220500@.11=24255 £ ic 5195/51950 - link opens in a new window - 2 pages (2 pages)
07 Nov 2001	363s	Return made up to 31/10/01; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 31/10/01; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
07 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
26 Jun 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 11 pages (11 pages)
21 Feb 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Feb 2001	CERTNM	Company name changed watson stow & croton LIMITED\certificate issued on 14/02/01	View PDF Company name changed watson stow & croton LIMITED\certificate issued on 14/02/01 - link opens in a new window - 2 pages (2 pages)
04 Jan 2001	363s	Return made up to 31/10/00; full list of members	View PDF Return made up to 31/10/00; full list of members - link opens in a new window - 8 pages (8 pages)
04 Jan 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Jan 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Dec 2000	CERTNM	Company name changed watson, stow & croton LIMITED\certificate issued on 29/12/00	View PDF Company name changed watson, stow & croton LIMITED\certificate issued on 29/12/00 - link opens in a new window - 2 pages (2 pages)
07 Aug 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 11 pages (11 pages)
05 Nov 1999	363s	Return made up to 31/10/99; full list of members	View PDF Return made up to 31/10/99; full list of members - link opens in a new window - 8 pages (8 pages)
15 Sep 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 11 pages (11 pages)
20 Jan 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
27 Oct 1998	363s	Return made up to 31/10/98; no change of members	View PDF Return made up to 31/10/98; no change of members - link opens in a new window - 7 pages (7 pages)
24 Sep 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 11 pages (11 pages)
24 May 1998	288c	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
29 Oct 1997	363s	Return made up to 31/10/97; full list of members	View PDF Return made up to 31/10/97; full list of members - link opens in a new window - 8 pages (8 pages)
26 Oct 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 11 pages (11 pages)
11 Nov 1996	363s	Return made up to 31/10/96; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/10/96; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
05 Nov 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 11 pages (11 pages)
14 Nov 1995	363s	Return made up to 31/10/95; full list of members	View PDF Return made up to 31/10/95; full list of members - link opens in a new window - 10 pages (10 pages)
03 Nov 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 11 pages (11 pages)

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