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WATSON & COX HOLDINGS LIMITED

Company number 05404626

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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)
27 Apr 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
29 Dec 2010 AA Total exemption full accounts made up to 30 April 2010
14 Apr 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Peter Owen Sanders on 29 March 2010
19 Nov 2009 AA Full accounts made up to 30 April 2009
01 Jun 2009 363a Return made up to 29/03/09; full list of members
18 Feb 2009 AA Full accounts made up to 30 April 2008
09 Jun 2008 363s Return made up to 29/03/08; no change of members
10 Jan 2008 AA Full accounts made up to 30 April 2007
09 Jul 2007 363s Return made up to 29/03/07; no change of members
  • 363(288) ‐ Secretary resigned
26 Mar 2007 AA Full accounts made up to 30 April 2006
16 May 2006 363s Return made up to 29/03/06; full list of members
09 Sep 2005 287 Registered office changed on 09/09/05 from: 158 high street wealdstone harrow middlesex HA3 7AX
18 Aug 2005 CERTNM Company name changed sand NEW2 LIMITED\certificate issued on 18/08/05
01 Jul 2005 225 Accounting reference date extended from 31/03/06 to 30/04/06
02 Jun 2005 88(2)R Ad 18/04/05--------- £ si 4999@1=4999 £ ic 1/5000
17 May 2005 MEM/ARTS Memorandum and Articles of Association
05 May 2005 288a New secretary appointed;new director appointed
05 May 2005 288a New director appointed
05 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 May 2005 287 Registered office changed on 05/05/05 from: 7 spencer parade northampton northamptonshire NN1 5AB
05 May 2005 288b Director resigned
29 Mar 2005 288b Secretary resigned