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HERBERT WATSON GROUP LIMITED

Company number 01804271

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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)
03 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
09 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
01 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
03 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
25 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
11 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Terry Humphrey on 31 December 2009
11 Jan 2010 CH01 Director's details changed for Jane Elizabeth Shorrock on 31 December 2009
15 Sep 2009 287 Registered office changed on 15/09/2009 from 7 st petersgate stockport cheshire SK1 1EB
23 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
21 Jan 2009 363a Return made up to 31/12/08; full list of members
24 Dec 2008 363a Return made up to 31/12/07; full list of members
23 Jul 2008 122 Gbp sr 91285@1
23 Jul 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
05 Mar 2007 363s Return made up to 31/12/06; full list of members
22 Nov 2006 AA Total exemption small company accounts made up to 30 June 2006
21 Feb 2006 AA Total exemption small company accounts made up to 30 June 2005
06 Jan 2006 363s Return made up to 31/12/05; full list of members
18 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
26 Oct 2004 AA Total exemption small company accounts made up to 30 June 2004
29 Sep 2004 287 Registered office changed on 29/09/04 from: 3RD floor graylaw house saint peters square stockport cheshire SK1 1PF
29 Jan 2004 363s Return made up to 31/12/03; full list of members
21 Oct 2003 AA Total exemption small company accounts made up to 30 June 2003
27 Feb 2003 AA Total exemption small company accounts made up to 30 June 2002