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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)
07 May 1998 288a New director appointed
07 May 1998 288b Director resigned
07 May 1998 288b Director resigned
07 May 1998 288b Secretary resigned
07 May 1998 287 Registered office changed on 07/05/98 from: 39 portman square london W1H 0EE
07 May 1998 225 Accounting reference date extended from 31/12/97 to 30/06/98
06 Oct 1997 AA Full accounts made up to 31 December 1996
24 Jul 1997 288c Director's particulars changed
24 Jun 1997 288c Director's particulars changed
08 May 1997 363a Return made up to 13/04/97; full list of members
06 May 1997 288c Secretary's particulars changed
29 Sep 1996 AA Full accounts made up to 31 December 1995
17 Sep 1996 288 Secretary's particulars changed
16 Apr 1996 363x Return made up to 13/04/96; full list of members
28 Feb 1996 288 Director resigned;new director appointed
27 Feb 1996 288 Secretary resigned;new secretary appointed
02 Oct 1995 AA Full accounts made up to 31 December 1994
23 Apr 1995 363x Return made up to 13/04/95; no change of members
13 Feb 1995 287 Registered office changed on 13/02/95 from: 39 portman square london W1H 9HB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/02/95 from: 39 portman square london W1H 9HB
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Oct 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
09 May 1994 363x Return made up to 13/04/94; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/04/94; change of members
17 Apr 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Apr 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
17 Apr 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed