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WATKIN JONES HOLDINGS LIMITED

Company number 03520497

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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)
31 May 2012 AP01 Appointment of Mr Philip Martin Byrom as a director
28 Feb 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
19 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 3
14 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
04 Feb 2011 AA Accounts made up to 30 September 2010
25 Feb 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
01 Feb 2010 AA Accounts made up to 30 September 2009
25 Feb 2009 363a Return made up to 25/02/09; full list of members
09 Jan 2009 AA Accounts made up to 30 September 2008
31 Jul 2008 AA Accounts made up to 30 September 2007
09 May 2008 363a Return made up to 25/02/08; full list of members
23 May 2007 363a Return made up to 25/02/07; full list of members
20 Apr 2007 288c Director's particulars changed
19 Jan 2007 AA Accounts made up to 30 September 2006
28 Jun 2006 CERTNM Company name changed newmark holdings LIMITED\certificate issued on 28/06/06
28 Feb 2006 363a Return made up to 25/02/06; full list of members
23 Feb 2006 AA Accounts made up to 30 September 2005
17 Feb 2006 288c Secretary's particulars changed
02 Feb 2006 288a New secretary appointed
02 Feb 2006 288b Secretary resigned
28 Apr 2005 AA Accounts made up to 30 September 2004
03 Mar 2005 363s Return made up to 25/02/05; full list of members
10 Mar 2004 363s Return made up to 25/02/04; full list of members
11 Feb 2004 AA Accounts made up to 30 September 2003
18 Mar 2003 363s Return made up to 25/02/03; full list of members