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AS WATSON (P&C UK) LTD

Company number 05384714

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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)
22 Feb 2007 288b Director resigned
22 Feb 2007 288b Director resigned
22 Feb 2007 288a New director appointed
05 Nov 2006 AA Full accounts made up to 31 December 2005
19 Oct 2006 288a New director appointed
16 Mar 2006 363a Return made up to 08/03/06; full list of members
06 Dec 2005 353 Location of register of members
06 Dec 2005 225 Accounting reference date shortened from 31/03/06 to 31/12/05
15 Jun 2005 288a New director appointed
15 Jun 2005 288a New director appointed
15 Jun 2005 288a New secretary appointed
15 Jun 2005 288a New director appointed
15 Jun 2005 288a New director appointed
25 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2005 288b Secretary resigned
24 May 2005 288b Director resigned
24 May 2005 287 Registered office changed on 24/05/05 from: c/o hackwood secretaries LIMITED, one silk street, london, EC2Y 8HQ
13 May 2005 CERTNM Company name changed hackremco (no. 2256) LIMITED\certificate issued on 13/05/05
08 Mar 2005 NEWINC Incorporation