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G WATSON DEVELOPMENTS LIMITED

Company number 03073907

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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)
01 Oct 1999 363a Return made up to 29/06/99; full list of members
01 Oct 1999 288c Director's particulars changed
01 Dec 1998 AA Accounts for a small company made up to 30 April 1998
21 Oct 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Oct 1998 88(2)R Ad 13/10/98--------- £ si 100000@1=100000 £ ic 535000/635000
21 Oct 1998 123 £ nc 535000/635000 13/10/98
23 Jul 1998 363a Return made up to 29/06/98; no change of members
12 Dec 1997 AA Accounts for a small company made up to 30 April 1997
21 Nov 1997 363a Return made up to 29/06/97; no change of members
21 Nov 1997 288c Secretary's particulars changed
16 Oct 1997 288c Secretary's particulars changed
28 Aug 1997 288c Director's particulars changed
03 Jun 1997 88(2)R Ad 16/05/97--------- £ si 135000@1=135000 £ ic 400000/535000
03 Jun 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Jun 1997 123 £ nc 500000/535000 16/05/97
03 Mar 1997 AA Accounts for a small company made up to 30 April 1996
10 Sep 1996 288 Director's particulars changed
10 Sep 1996 363a Return made up to 29/06/96; full list of members
23 Oct 1995 88(2)R Ad 05/09/95--------- £ si 350000@1=350000 £ ic 50000/400000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/09/95--------- £ si 350000@1=350000 £ ic 50000/400000
26 Sep 1995 224 Accounting reference date notified as 30/04
20 Sep 1995 88(2)R Ad 12/07/95--------- £ si 49998@1=49998 £ ic 2/50000
13 Sep 1995 288 Secretary resigned;new secretary appointed;director resigned
13 Sep 1995 288 New director appointed
13 Sep 1995 287 Registered office changed on 13/09/95 from: 84 temple chambers temple avenue london EC4Y 0HP
11 Jul 1995 CERTNM Company name changed watson G. developments LIMITED\certificate issued on 12/07/95