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G WATSON HOLDINGS LIMITED

Company number 05361193

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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)
06 Apr 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
06 Apr 2011 CH01 Director's details changed for George Watson on 6 April 2011
22 Mar 2011 MEM/ARTS Memorandum and Articles of Association
02 Mar 2011 CERTNM Company name changed g watson developments (yorkshire) LIMITED\certificate issued on 02/03/11
  • RES15 ‐ Change company name resolution on 2011-01-20
02 Mar 2011 CONNOT Change of name notice
16 Feb 2011 SH01 Statement of capital following an allotment of shares on 25 January 2011
  • GBP 2,000
16 Feb 2011 CC04 Statement of company's objects
16 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Revoke section 28 25/01/2011
03 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
08 Jun 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
03 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
03 Jul 2009 288b Appointment terminated secretary alan baker
12 May 2009 363a Return made up to 10/02/09; no change of members
23 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
18 Mar 2008 363s Return made up to 10/02/08; no change of members
08 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
16 Jun 2007 363s Return made up to 10/02/07; full list of members; amend
16 Jun 2007 363s Return made up to 10/02/06; full list of members; amend
24 Apr 2007 363s Return made up to 10/02/07; full list of members
13 Dec 2006 AA Total exemption small company accounts made up to 30 April 2006
07 Dec 2006 395 Particulars of mortgage/charge
07 Mar 2006 363s Return made up to 10/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jan 2006 225 Accounting reference date extended from 28/02/06 to 30/04/06
01 Sep 2005 288b Secretary resigned
01 Sep 2005 288b Director resigned