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CHARLES WATSON MARINE LIMITED

Company number 04181981

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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)
05 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
27 Mar 2007 363a Return made up to 19/03/07; full list of members
03 Oct 2006 AA Total exemption small company accounts made up to 30 April 2006
16 May 2006 363a Return made up to 19/03/06; full list of members
31 Jan 2006 AA Total exemption small company accounts made up to 30 April 2005
28 Apr 2005 363s Return made up to 19/03/05; full list of members
01 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
15 Jun 2004 363a Return made up to 19/03/04; full list of members
10 Nov 2003 AA Total exemption small company accounts made up to 30 April 2003
31 Oct 2003 288b Secretary resigned;director resigned
31 Oct 2003 288a New secretary appointed
03 May 2003 363s Return made up to 19/03/03; full list of members
22 Jan 2003 88(2)R Ad 29/04/02--------- £ si 1499@1=1499 £ ic 1/1500
22 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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22 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jan 2003 123 £ nc 1000/10000 29/04/02
21 Jan 2003 AA Total exemption small company accounts made up to 30 April 2002
07 Jun 2002 363s Return made up to 19/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Mar 2002 225 Accounting reference date extended from 31/03/02 to 30/04/02
24 May 2001 288b Secretary resigned
24 May 2001 288b Director resigned
24 May 2001 288a New director appointed
24 May 2001 288a New secretary appointed;new director appointed
16 May 2001 CERTNM Company name changed charles watson (marine consultan cy) LIMITED\certificate issued on 16/05/01
19 Mar 2001 NEWINC Incorporation