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WATSON GRANGE LIMITED

Company number 03572738

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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 Feb 2006 AA Accounts for a dormant company made up to 31 March 2005
18 Jan 2006 288b Director resigned
18 Jan 2006 288a New director appointed
08 Jun 2005 363s Return made up to 18/05/05; full list of members
02 Dec 2004 AA Accounts for a small company made up to 31 March 2004
26 May 2004 363s Return made up to 18/05/04; full list of members
07 Sep 2003 AA Accounts for a small company made up to 31 March 2003
11 Jun 2003 363s Return made up to 01/06/03; full list of members
20 Jan 2003 AA Accounts for a small company made up to 31 March 2002
07 Jun 2002 288b Director resigned
07 Jun 2002 363s Return made up to 01/06/02; full list of members
  • 363(288) ‐ Director resigned
19 Nov 2001 AA Accounts for a small company made up to 31 March 2001
16 Nov 2001 287 Registered office changed on 16/11/01 from: greenwoods solicitors monkstone house 30 city road peterborough cambridgeshire PE1 1JE
08 Oct 2001 225 Accounting reference date extended from 31/12/00 to 31/03/01
30 Jul 2001 363s Return made up to 01/06/01; full list of members
06 Jul 2000 363s Return made up to 01/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jun 2000 AA Accounts for a small company made up to 31 December 1999
05 Dec 1999 287 Registered office changed on 05/12/99 from: 30 priestgate peterborough cambridgeshire PE1 1JE
08 Oct 1999 AA Accounts for a small company made up to 31 December 1998
30 Jun 1999 363s Return made up to 01/06/99; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Apr 1999 395 Particulars of mortgage/charge
14 Apr 1999 288a New director appointed
04 Jan 1999 88(2)R Ad 14/12/98--------- £ si 19996@1=19996 £ ic 4/20000
04 Jan 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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04 Jan 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities