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JOHN WATNEY & CO. LIMITED

Company number 00193990

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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)
05 May 2004 AA Accounts made up to 30 June 2003
28 Apr 2004 363a Return made up to 13/04/04; full list of members
13 May 2003 363a Return made up to 13/04/03; full list of members
24 Mar 2003 AA Accounts made up to 30 June 2002
13 May 2002 363a Return made up to 13/04/02; full list of members
17 Apr 2002 AA Accounts made up to 30 June 2001
02 Jul 2001 363a Return made up to 13/04/01; full list of members
01 May 2001 AA Accounts made up to 30 June 2000
19 Feb 2001 287 Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG
17 Jul 2000 288a New director appointed
17 Jul 2000 288a New director appointed
17 Jul 2000 288a New secretary appointed
28 Jun 2000 288b Secretary resigned
28 Jun 2000 288b Director resigned
28 Jun 2000 288b Director resigned
28 Jun 2000 288b Director resigned
28 Apr 2000 AA Accounts made up to 30 June 1999
27 Apr 2000 363a Return made up to 13/04/00; no change of members
15 Jul 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 May 1999 AUD Auditor's resignation
12 May 1999 363a Return made up to 13/04/99; full list of members
02 Feb 1999 AA Full accounts made up to 30 June 1998
21 Dec 1998 325 Location of register of directors' interests
14 May 1998 363a Return made up to 13/04/98; full list of members
07 May 1998 288a New secretary appointed;new director appointed