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JOHN WATSON AND CARTER LIMITED

Company number 05728052

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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)
10 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 60
10 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
22 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
11 Dec 2012 TM01 Termination of appointment of Richard Walker as a director
11 Dec 2012 AP01 Appointment of Mr Stephen Robert Clark as a director
03 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
15 Jul 2012 TM02 Termination of appointment of Stephen Clark as a secretary
15 Jul 2012 TM01 Termination of appointment of Stephen Clark as a director
15 Jul 2012 AP03 Appointment of Mr Graeme Anderson Hadden as a secretary
11 May 2012 AP03 Appointment of Mr Stephen Robert Clark as a secretary
11 May 2012 TM01 Termination of appointment of Peter Judd as a director
11 May 2012 TM02 Termination of appointment of Peter Judd as a secretary
16 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
16 Mar 2012 CH01 Director's details changed for Mr Stephen Robert Clark on 16 March 2012
31 Jan 2012 AD01 Registered office address changed from St Johns House 304-310 St Albans Road Watford Herts WD24 6PW on 31 January 2012
29 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
03 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
03 Mar 2011 TM01 Termination of appointment of Robert Boyle as a director
10 Aug 2010 AA Accounts for a dormant company made up to 31 March 2010
05 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
05 Mar 2010 CH01 Director's details changed for Graeme Hadden on 3 March 2010
04 Mar 2010 CH01 Director's details changed for Robert James Boyle on 3 March 2010
04 Mar 2010 CH01 Director's details changed for Peter Dennis Judd on 3 March 2010
04 Mar 2010 CH01 Director's details changed for Richard Ian Walker on 3 March 2010
28 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009