WATSON BERTRAM & FELL LIMITED

Company number 05948742

Date	Type	Description	View / Download
16 Oct 2012	AD01	Registered office address changed from Charter House the Square Lower Bristol Road Bath BA2 3BH on 16 October 2012	(1 page)
09 Oct 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	(4 pages)
16 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
27 Oct 2011	AR01	Annual return made up to 27 September 2011 with full list of shareholders	(3 pages)
24 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
30 Sep 2010	AR01	Annual return made up to 27 September 2010 with full list of shareholders	(3 pages)
30 Sep 2010	CH01	Director's details changed for Stephen Mark Watson on 27 September 2010	(2 pages)
30 Sep 2010	CH03	Secretary's details changed for Marion Phillips on 27 September 2010	(1 page)
23 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
12 May 2010	TM01	Termination of appointment of Adam Cloote as a director	(1 page)
02 Oct 2009	363a	Return made up to 27/09/09; full list of members	(4 pages)
09 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
14 Oct 2008	363a	Return made up to 27/09/08; full list of members	(4 pages)
23 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
24 Oct 2007	363a	Return made up to 27/09/07; full list of members	(3 pages)
23 May 2007	88(2)R	Ad 01/01/07--------- £ si 99@1=99 £ ic 1/100	(2 pages)
23 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
03 Jan 2007	287	Registered office changed on 03/01/07 from: 5-6 northumberland buildings queen square bath somerset BA1 2JE	(1 page)
21 Dec 2006	225	Accounting reference date extended from 30/09/07 to 31/12/07	(1 page)
03 Nov 2006	288b	Secretary resigned	(1 page)
03 Nov 2006	288b	Director resigned	(1 page)
03 Nov 2006	288a	New secretary appointed	(1 page)
03 Nov 2006	288a	New director appointed	(1 page)
03 Nov 2006	288a	New director appointed	(1 page)
27 Sep 2006	NEWINC	Incorporation	(18 pages)