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WATSON & STEARN HOLDINGS LIMITED

Company number 05421167

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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)
14 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100
01 Apr 2014 AD01 Registered office address changed from Victoria House, 50 Alexandra Street, Southend-on-Sea Essex SS1 1BN on 1 April 2014
06 Feb 2014 AP01 Appointment of Mr Ramon Clarence Watson as a director
11 Jul 2013 AA01 Current accounting period extended from 31 October 2013 to 31 December 2013
17 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 31 October 2012
01 May 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
03 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
12 Apr 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
29 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
07 Oct 2010 CH01 Director's details changed for Mrs Alison Linda Stearn on 28 September 2010
07 Oct 2010 CH01 Director's details changed for Alan George Stearn on 28 September 2010
12 Apr 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Mrs Alison Linda Stearn on 1 October 2009
12 Apr 2010 CH01 Director's details changed for Alan George Stearn on 1 October 2009
12 Apr 2010 CH01 Director's details changed for Joyce Clara Watson on 1 October 2009
12 Apr 2010 CH03 Secretary's details changed for Mrs Alison Linda Stearn on 1 October 2009
22 Feb 2010 AA Total exemption small company accounts made up to 31 October 2009
29 Jan 2010 CERTNM Company name changed r c w engineering company LIMITED\certificate issued on 29/01/10
  • RES15 ‐ Change company name resolution on 2009-12-14
09 Jan 2010 CONNOT Change of name notice
12 Nov 2009 CONNOT Change of name notice
09 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-01
20 Oct 2009 TM01 Termination of appointment of Ramon Watson as a director
14 Apr 2009 363a Return made up to 11/04/09; full list of members
28 Jan 2009 AA Total exemption small company accounts made up to 31 October 2008