WILLIAM WATKINS LIMITED

Company number 03158542

Date	Type	Description	View / Download
22 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
19 Jun 2012	SH01	Statement of capital following an allotment of shares on 13 June 2012 GBP 6	(4 pages)
19 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(25 pages)
19 Jun 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Jun 2012	SH08	Change of share class name or designation	(2 pages)
19 Jun 2012	CC04	Statement of company's objects	(2 pages)
07 Mar 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	(5 pages)
07 Mar 2012	AD01	Registered office address changed from 76 St. Johns Road Tunbridge Wells Kent TN4 9PH United Kingdom on 7 March 2012	(1 page)
07 Mar 2012	AD01	Registered office address changed from 2 Brookhurst Gardens Tunbridge Wells Kent TN4 0UA on 7 March 2012	(1 page)
10 Aug 2011	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
11 Mar 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	(5 pages)
23 Sep 2010	AA	Accounts for a dormant company made up to 30 June 2010	(3 pages)
23 Feb 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	(5 pages)
23 Feb 2010	CH01	Director's details changed for Roger Watkins on 1 January 2010	(2 pages)
23 Feb 2010	CH01	Director's details changed for Lin Fong Watkins on 1 January 2010	(2 pages)
09 Nov 2009	AA	Accounts for a dormant company made up to 30 June 2009	(3 pages)
19 Feb 2009	AA	Accounts for a dormant company made up to 30 June 2008	(3 pages)
17 Feb 2009	363a	Return made up to 14/02/09; full list of members	(4 pages)
16 Mar 2008	363a	Return made up to 14/02/08; full list of members	(4 pages)
04 Jan 2008	AA	Accounts for a dormant company made up to 30 June 2007	(3 pages)
26 Mar 2007	363a	Return made up to 14/02/07; full list of members	(2 pages)
15 Dec 2006	AA	Accounts for a dormant company made up to 30 June 2006	(3 pages)
16 Feb 2006	363a	Return made up to 14/02/06; full list of members	(2 pages)
09 Nov 2005	AA	Accounts for a dormant company made up to 30 June 2005	(3 pages)
10 Mar 2005	363s	Return made up to 14/02/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 10/03/05 363(353) ‐ Location of register of members address changed	(3 pages)