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KEVIN WATSON PROPERTIES LIMITED

Company number 03205114

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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)
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Jul 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1,000
08 Jul 2014 CH01 Director's details changed for Mr Kevin George Watson on 4 March 2014
27 Nov 2013 AD01 Registered office address changed from , C/O Evans Mockler Limited, Highstone House 165 High Street, Barnet, Hertfordshire, EN5 5SU, England on 27 November 2013
15 Oct 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Directors empowered to execute the composite guarantee and the charge as in schedule 3/ provisions of section 190 05/05/2010
09 Sep 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
09 Sep 2013 AD01 Registered office address changed from , Highstone Company Formations, Limited Highstone House, 165 High Street Barnet, Hertfordshire, EN5 5SU on 9 September 2013
09 Sep 2013 CH03 Secretary's details changed for Shona Watson on 21 May 2012
21 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Oct 2012 AA Accounts for a small company made up to 31 December 2011
30 Aug 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
02 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
21 Jul 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
02 Oct 2010 AA Accounts for a small company made up to 31 December 2009
10 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
04 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 18
04 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 19
24 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 17
15 Oct 2009 AA Accounts for a small company made up to 31 December 2008
07 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Execution of documents and agreements be approved 23/04/2009
04 Jul 2009 395 Particulars of a mortgage or charge / charge no: 16
09 Jun 2009 363a Return made up to 29/05/09; full list of members
17 Oct 2008 AA Accounts for a small company made up to 31 December 2007
24 Jun 2008 363a Return made up to 29/05/08; full list of members