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ROGER WATSON LIMITED

Company number 04491199

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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)
25 Jul 2011 TM02 Termination of appointment of a secretary
24 Jul 2011 AP03 Appointment of Mr Roger Watson as a secretary
24 Jul 2011 TM02 Termination of appointment of Bentham Software Limited as a secretary
04 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
05 Dec 2010 TM02 Termination of appointment of Bentham Software Limited as a secretary
03 Dec 2010 CH04 Secretary's details changed for Bentham Software Limited on 23 July 2010
02 Dec 2010 CH01 Director's details changed for Mr Roger Peter Watson on 23 July 2010
02 Dec 2010 CH04 Secretary's details changed for Bentham Software Limited on 23 July 2010
26 Jul 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
24 Jul 2010 AP04 Appointment of Bentham Software Limited as a secretary
24 Jul 2010 CH01 Director's details changed for Mr Roger Peter Watson on 1 October 2009
13 Jul 2010 AP04 Appointment of Bentham Software Limited as a secretary
04 Jul 2010 CH01 Director's details changed for Roger Peter Watson on 1 October 2009
04 Jul 2010 AD01 Registered office address changed from 15 Rye Street Bishop's Stortford Hertfordshire CM23 2HA on 4 July 2010
17 Dec 2009 AA Total exemption small company accounts made up to 31 July 2009
05 Aug 2009 363a Return made up to 22/07/09; full list of members
05 Aug 2009 288b Appointment terminated secretary els accounting LTD
18 Mar 2009 AA Total exemption small company accounts made up to 31 July 2008
01 Aug 2008 363a Return made up to 22/07/08; full list of members
01 Aug 2008 288c Secretary's change of particulars / els accounting LTD / 01/07/2008
09 May 2008 AA Total exemption small company accounts made up to 31 July 2007
16 Aug 2007 288a New secretary appointed
15 Aug 2007 288b Secretary resigned
15 Aug 2007 363a Return made up to 22/07/07; full list of members
15 Aug 2007 288c Secretary's particulars changed