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WATKIN JONES & SON LIMITED

Company number 02539870

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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)
27 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29
27 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27
27 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26
27 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25
24 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 98
24 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 97
24 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 100
24 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 99
24 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 101
24 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 102
02 Oct 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
02 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 96
03 Jul 2012 AA Full accounts made up to 30 September 2011
26 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 95
12 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 ca 2006 and credit agreement 25/05/2012
29 May 2012 MG01 Particulars of a mortgage or charge / charge no: 94
03 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 93
08 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 91
08 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 92
19 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 90
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
02 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
07 Feb 2011 MG04 Declaration that part of the property/undertaking: released/ceased /part /charge no 26
04 Feb 2011 AA Full accounts made up to 30 September 2010
25 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 89
22 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 88