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WATT UK INSURANCE SERVICES LIMITED

Company number 04270597

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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)
12 Nov 2010 AA Total exemption small company accounts made up to 31 August 2010
25 Aug 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
25 Aug 2010 CH03 Secretary's details changed for Gillian Boyle on 15 August 2010
25 Aug 2010 CH01 Director's details changed for Simon Boyle on 15 August 2010
14 Jan 2010 AA Total exemption small company accounts made up to 31 August 2009
28 Oct 2009 AR01 Annual return made up to 15 August 2009 with full list of shareholders
05 Feb 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jan 2009 AA Total exemption small company accounts made up to 31 August 2008
15 Sep 2008 288b Appointment terminated director richard pickstock
19 Aug 2008 363a Return made up to 15/08/08; full list of members
21 Feb 2008 AA Total exemption small company accounts made up to 31 August 2007
21 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Aug 2007 363a Return made up to 15/08/07; full list of members
01 Nov 2006 AA Total exemption small company accounts made up to 31 August 2006
16 Aug 2006 363a Return made up to 15/08/06; full list of members
31 Oct 2005 AA Total exemption small company accounts made up to 31 August 2005
14 Oct 2005 363a Return made up to 15/08/05; full list of members
28 Jan 2005 AA Accounts for a small company made up to 31 August 2004
26 Aug 2004 363s Return made up to 15/08/04; full list of members
25 Feb 2004 288a New director appointed
25 Feb 2004 88(2)R Ad 31/12/03--------- £ si 8@1=8 £ ic 2/10
25 Feb 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ New shares dist. To mem 13/02/04
02 Dec 2003 288b Director resigned
18 Nov 2003 403a Declaration of satisfaction of mortgage/charge