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WATSON LAURIE LTD

Company number 02281004

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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)
17 Jan 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
19 Dec 2012 AA Accounts for a small company made up to 31 March 2012
18 Jan 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
14 Dec 2011 AA Accounts for a small company made up to 31 March 2011
17 Feb 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
11 Feb 2011 CH01 Director's details changed for Andrew Richard Crompton on 12 January 2011
11 Feb 2011 CH01 Director's details changed for Valerie Margaret Brown on 12 January 2011
11 Feb 2011 CH03 Secretary's details changed for Valerie Margaret Brown on 12 January 2011
05 Jan 2011 AA Accounts for a small company made up to 31 March 2010
15 Jan 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Andrew Delves on 15 January 2010
16 Nov 2009 AA Accounts for a small company made up to 31 March 2009
03 Mar 2009 288a Director appointed andrew delves
02 Mar 2009 363a Return made up to 15/01/09; full list of members
21 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
17 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
15 Jan 2008 363a Return made up to 15/01/08; full list of members
15 Jan 2008 287 Registered office changed on 15/01/08 from: 234 saint georges road bolton lancashire BL1 2PH
18 Jan 2007 363a Return made up to 15/01/07; full list of members
03 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
10 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2006 363a Return made up to 15/01/06; full list of members
02 Nov 2005 AA Accounts made up to 31 March 2005