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HOLKER WATKIN LIMITED

Company number 03755403

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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)
11 Apr 2008 363a Return made up to 31/03/08; full list of members
10 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
27 Apr 2007 363s Return made up to 21/04/07; full list of members
28 Feb 2007 395 Particulars of mortgage/charge
08 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
10 May 2006 363s Return made up to 21/04/06; full list of members
27 Apr 2006 287 Registered office changed on 27/04/06 from: collingham house 10-12 gladstone road wimbledon london SW19 1QT
28 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
05 May 2005 363s Return made up to 21/04/05; full list of members
30 Nov 2004 AAMD Amended accounts made up to 31 March 2004
16 Jul 2004 AA Total exemption full accounts made up to 31 March 2004
26 May 2004 363s Return made up to 21/04/04; full list of members
19 Dec 2003 287 Registered office changed on 19/12/03 from: 14 latimer road london SW19 1EP
26 Aug 2003 AA Total exemption full accounts made up to 31 March 2003
16 May 2003 363s Return made up to 21/04/03; full list of members
16 Aug 2002 AA Total exemption full accounts made up to 31 March 2002
20 May 2002 363s Return made up to 21/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
14 Mar 2002 CERTNM Company name changed netxec LTD.\certificate issued on 14/03/02
27 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2001 AA Total exemption full accounts made up to 31 March 2001
27 Apr 2001 363s Return made up to 21/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Mar 2001 88(2)R Ad 27/02/01--------- £ si 1271@.01=12 £ ic 750/762
28 Mar 2001 88(2)R Ad 27/02/01--------- £ si 74800@.01=748 £ ic 2/750
28 Mar 2001 288a New director appointed
28 Mar 2001 288a New director appointed