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PAUL WATLER LTD.

Company number 05470754

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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)
09 Jul 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 200
07 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
03 Jul 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
06 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
17 Jul 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
08 Mar 2012 CH01 Director's details changed for Mr Paul Adrian Watler Senior on 29 February 2012
18 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
13 Jun 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
16 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
22 Jun 2010 AR01 Annual return made up to 3 June 2010
17 Jun 2010 CH01 Director's details changed for Paul Adrian Watler Senior on 2 June 2010
09 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
18 Aug 2009 363a Return made up to 03/06/09; full list of members
29 Jul 2009 288b Appointment terminated secretary paul watler
29 Jul 2009 288a Secretary appointed roy charles watler
07 Oct 2008 363s Return made up to 03/06/08; full list of members
12 Sep 2008 AA Total exemption small company accounts made up to 30 June 2008
18 Dec 2007 88(2)R Ad 02/12/07--------- £ si 100@1=100 £ ic 100/200
11 Dec 2007 123 Nc inc already adjusted 12/11/07
11 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shares 12/11/07
11 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
18 Jul 2007 287 Registered office changed on 18/07/07 from: watlefield 4 high streets hinxworth baldock herts SG7 5HL