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MALCOLM WATKINSON LIMITED

Company number 03909822

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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)
15 Feb 2010	TM01	Termination of appointment of Stephanie Morpeth as a director	View PDF Termination of appointment of Stephanie Morpeth as a director - link opens in a new window - 1 page (1 page)
06 Feb 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	View PDF Annual return made up to 19 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Oct 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 6 pages (6 pages)
12 Feb 2009	363a	Return made up to 19/01/09; full list of members	View PDF Return made up to 19/01/09; full list of members - link opens in a new window - 5 pages (5 pages)
24 Sep 2008	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 6 pages (6 pages)
27 May 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
06 Feb 2008	363s	Return made up to 19/01/08; full list of members	View PDF Return made up to 19/01/08; full list of members - link opens in a new window - 8 pages (8 pages)
11 Sep 2007	AA	Total exemption small company accounts made up to 31 January 2007	View PDF Total exemption small company accounts made up to 31 January 2007 - link opens in a new window - 5 pages (5 pages)
25 Mar 2007	363s	Return made up to 19/01/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/01/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
01 Sep 2006	AA	Total exemption small company accounts made up to 31 January 2006	View PDF Total exemption small company accounts made up to 31 January 2006 - link opens in a new window - 5 pages (5 pages)
08 Feb 2006	363s	Return made up to 19/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 19/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
20 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Re-share allotment 07/01/06	View PDF Resolutions RES13 ‐ Re-share allotment 07/01/06 - link opens in a new window - 2 pages (2 pages)
13 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Re-appointment 07/01/06	View PDF Resolutions RES13 ‐ Re-appointment 07/01/06 - link opens in a new window - 1 page (1 page)
13 Jan 2006	88(2)R	Ad 06/01/06--------- £ si 2@1=2 £ ic 4/6	View PDF Ad 06/01/06--------- £ si 2@1=2 £ ic 4/6 - link opens in a new window - 2 pages (2 pages)
08 Sep 2005	AA	Total exemption small company accounts made up to 31 January 2005	View PDF Total exemption small company accounts made up to 31 January 2005 - link opens in a new window - 6 pages (6 pages)
25 Jan 2005	363s	Return made up to 19/01/05; full list of members	View PDF Return made up to 19/01/05; full list of members - link opens in a new window - 7 pages (7 pages)
21 Oct 2004	AA	Total exemption small company accounts made up to 31 January 2004	View PDF Total exemption small company accounts made up to 31 January 2004 - link opens in a new window - 5 pages (5 pages)
26 Jan 2004	363s	Return made up to 19/01/04; full list of members	View PDF Return made up to 19/01/04; full list of members - link opens in a new window - 7 pages (7 pages)
20 Dec 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Jun 2003	AA	Total exemption small company accounts made up to 31 January 2003	View PDF Total exemption small company accounts made up to 31 January 2003 - link opens in a new window - 5 pages (5 pages)
16 Jan 2003	363s	Return made up to 19/01/03; full list of members	View PDF Return made up to 19/01/03; full list of members - link opens in a new window - 7 pages (7 pages)
01 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Oct 2002	88(2)R	Ad 28/06/02--------- £ si 2@1=2 £ ic 2/4	View PDF Ad 28/06/02--------- £ si 2@1=2 £ ic 2/4 - link opens in a new window - 2 pages (2 pages)
26 Apr 2002	363s	Return made up to 19/01/02; full list of members	View PDF Return made up to 19/01/02; full list of members - link opens in a new window - 6 pages (6 pages)

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