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WATKINS BOOKS LIMITED

Company number 03789896

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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)
30 Jun 2004 363a Return made up to 15/06/04; full list of members
07 May 2004 AA Accounts for a small company made up to 31 March 2003
26 Apr 2004 288b Director resigned
26 Apr 2004 288a New director appointed
24 Jun 2003 363a Return made up to 15/06/03; full list of members
26 Mar 2003 AA Accounts for a small company made up to 31 March 2002
28 Feb 2003 288a New director appointed
26 Feb 2003 288b Director resigned
15 Jan 2003 288b Director resigned
19 Jul 2002 288c Director's particulars changed
16 Jul 2002 363a Return made up to 15/06/02; full list of members
26 Jun 2002 395 Particulars of mortgage/charge
22 Mar 2002 288c Director's particulars changed
01 Feb 2002 AA Accounts for a small company made up to 31 March 2001
18 Jul 2001 363a Return made up to 15/06/01; full list of members
18 Jul 2001 287 Registered office changed on 18/07/01 from: woodside secretaries 4TH floor 102 jermyn street london SW1Y 6EE
19 Apr 2001 88(2)R Ad 30/03/01--------- £ si 16666@1=16666 £ ic 116466/133132
19 Apr 2001 88(2)R Ad 30/03/01--------- £ si 16666@1=16666 £ ic 99800/116466
19 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Apr 2001 123 £ nc 300000/466666 30/03/01
27 Mar 2001 288a New director appointed
27 Dec 2000 AA Accounts for a small company made up to 31 March 2000
02 Aug 2000 88(2)R Ad 28/06/00--------- £ si 12450@1=12450 £ ic 87350/99800
06 Jul 2000 363a Return made up to 15/06/00; full list of members
31 Mar 2000 225 Accounting reference date shortened from 30/06/00 to 31/03/00