WATSON FARLEY & WILLIAMS (NUMBER ONE) LIMITED

Company number 04761919

Date	Type	Description	View / Download
25 Feb 2009	AA	Accounts for a dormant company made up to 30 April 2008	(4 pages)
02 Jun 2008	363a	Return made up to 18/05/08; full list of members	(4 pages)
02 Jun 2008	288b	Appointment terminated director david osborne	(1 page)
27 May 2008	288a	Director appointed mary elizabeth buchan	(2 pages)
21 May 2008	288b	Appointment terminated secretary david osborne	(1 page)
29 Feb 2008	AA	Accounts for a dormant company made up to 30 April 2007	(4 pages)
19 Jun 2007	363s	Return made up to 18/05/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
22 Jan 2007	AA	Accounts for a dormant company made up to 30 April 2006	(5 pages)
20 Jun 2006	363s	Return made up to 18/05/06; full list of members	(7 pages)
04 Jan 2006	AA	Accounts for a dormant company made up to 30 April 2005	(1 page)
18 Jul 2005	363s	Return made up to 18/05/05; full list of members	(7 pages)
25 Feb 2005	CERTNM	Company name changed watson, farley & williams limite d\certificate issued on 25/02/05	(2 pages)
12 Jan 2005	AA	Accounts for a dormant company made up to 30 April 2004	(5 pages)
11 Nov 2004	288b	Director resigned	(1 page)
11 Nov 2004	288a	New director appointed	(2 pages)
24 May 2004	363s	Return made up to 18/05/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
30 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Jun 2003	225	Accounting reference date shortened from 31/05/04 to 30/04/04	(1 page)
21 May 2003	288a	New secretary appointed;new director appointed	(2 pages)
21 May 2003	288a	New director appointed	(2 pages)
21 May 2003	288a	New director appointed	(2 pages)
16 May 2003	288b	Secretary resigned	(1 page)
16 May 2003	288b	Director resigned	(1 page)