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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)
12 Mar 1991 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
12 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Mar 1991 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
27 Feb 1991 288 New secretary 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 secretary appointed
27 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Aug 1990 287 Registered office changed on 08/08/90 from: bodiam house, twyford abbey road, london. NW10 7ES
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Request DocumentRegistered office changed on 08/08/90 from: bodiam house, twyford abbey road, london. NW10 7ES
22 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
22 May 1990 363 Return made up to 14/05/90; full list of members
06 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
05 Oct 1989 287 Registered office changed on 05/10/89 from: landmark house, hammersmith bridge road, hammersmith, london W6 9DP
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Request DocumentRegistered office changed on 05/10/89 from: landmark house, hammersmith bridge road, hammersmith, london W6 9DP
08 Aug 1989 287 Registered office changed on 08/08/89 from: the distillery york road wandsworth london SW18 1SY
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Request DocumentRegistered office changed on 08/08/89 from: the distillery york road wandsworth london SW18 1SY
08 Aug 1989 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
16 Jun 1989 AA Full accounts made up to 31 December 1988
16 Jun 1989 363 Return made up to 18/05/89; full list 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 18/05/89; full list of members
13 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
15 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
02 Jun 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
02 Jun 1988 363 Return made up to 11/05/88; full list of members
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Request DocumentReturn made up to 11/05/88; full list of members
23 Sep 1987 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
23 Sep 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
23 Sep 1987 363 Return made up to 30/04/87; full list of members
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Request DocumentReturn made up to 30/04/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
08 Dec 1986 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
24 Nov 1986 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
06 Nov 1986 AA Full accounts made up to 31 March 1986
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 March 1986