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J.H. WATSON PROPERTY INVESTMENT LIMITED

Company number 02670477

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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)
24 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Jul 1997 288a New director appointed
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Request DocumentNew director appointed
31 Dec 1996 363s Return made up to 12/12/96; no change of members
18 Oct 1996 AA Accounts for a small company made up to 30 April 1996
13 Dec 1995 363s Return made up to 12/12/95; no change of members
11 Oct 1995 287 Registered office changed on 11/10/95 from: scotton lodge mire syke lane scotton knaresborough HG5 9HW
29 Sep 1995 288 New secretary appointed
30 Aug 1995 AA Accounts for a small company made up to 30 April 1995
05 Feb 1995 363s Return made up to 12/12/94; full list of members
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Request DocumentReturn made up to 12/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
05 Oct 1994 AA Accounts for a small company made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1994
14 Jan 1994 363s Return made up to 12/12/93; no change of members
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Request DocumentReturn made up to 12/12/93; no change of members
18 Oct 1993 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
09 Mar 1993 395 Particulars of mortgage/charge
17 Dec 1992 363s Return made up to 12/12/92; full list of members
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Request DocumentReturn made up to 12/12/92; full list of members
10 Mar 1992 88(2)R Ad 03/01/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 03/01/92--------- £ si 98@1=98 £ ic 2/100
10 Mar 1992 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
27 Jan 1992 MA Memorandum and Articles of Association
23 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Jan 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
23 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Jan 1992 287 Registered office changed on 23/01/92 from: 2,baches street london N1 6UB
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Request DocumentRegistered office changed on 23/01/92 from: 2,baches street london N1 6UB
20 Jan 1992 CERTNM Company name changed standindex LIMITED\certificate issued on 21/01/92
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Request DocumentCompany name changed standindex LIMITED\certificate issued on 21/01/92
20 Jan 1992 CERTNM Company name changed\certificate issued on 20/01/92