WATSON MITCHELL LIMITED

Company number 03290606

Date	Type	Description	View / Download
11 Jul 2013	CERTNM	Company name changed goodwin property LIMITED\certificate issued on 11/07/13 RES15 ‐ Change company name resolution on 2013-07-03 NM01 ‐ Change of name by resolution	(3 pages)
10 Jul 2013	AD01	Registered office address changed from , 2-3 St. Johns Street, Stamford, Lincolnshire, PE9 2DA on 10 July 2013	(1 page)
10 Jul 2013	TM01	Termination of appointment of Isobel Cox as a director	(1 page)
10 Jul 2013	TM01	Termination of appointment of Robert Goodwin as a director	(1 page)
10 Jul 2013	AP01	Appointment of Mrs Lesley Anne Harris as a director	(2 pages)
10 Jul 2013	AP01	Appointment of Mrs Barbara Helen Watson as a director	(2 pages)
10 Jul 2013	AP01	Appointment of Mr Richard Ross Watson as a director	(2 pages)
17 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
16 Jan 2013	AR01	Annual return made up to 11 December 2012 with full list of shareholders	(5 pages)
10 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
24 Jan 2012	AR01	Annual return made up to 11 December 2011 with full list of shareholders	(5 pages)
31 Oct 2011	AP01	Appointment of Mrs Isobel Cox as a director	(2 pages)
10 Oct 2011	TM02	Termination of appointment of Kenneth Hutton as a secretary	(1 page)
27 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
18 Jan 2011	AR01	Annual return made up to 11 December 2010 with full list of shareholders	(5 pages)
28 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
03 Mar 2010	AR01	Annual return made up to 11 December 2009 with full list of shareholders	(5 pages)
02 Mar 2010	CH03	Secretary's details changed for Kenneth Hutton on 11 December 2009	(2 pages)
22 Jan 2010	AD02	Register inspection address has been changed	(1 page)
21 Jan 2010	CH01	Director's details changed for Robert Edward Goodwin on 21 January 2010	(2 pages)
04 Nov 2009	AD01	Registered office address changed from , 9a Broad Street, Stamford, Lincolnshire, PE9 1PY on 4 November 2009	(1 page)
26 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
06 Feb 2009	363a	Return made up to 11/12/08; full list of members	(5 pages)
23 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
19 Feb 2008	363s	Return made up to 11/12/07; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/02/08 363(353) ‐ Location of register of members address changed	(6 pages)