WATSON FARLEY & WILLIAMS (NUMBER ONE) LIMITED

Company number 04761919

Date	Type	Description	View / Download
24 Aug 2016	AA	Full accounts made up to 30 April 2016	(14 pages)
05 Jul 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 1	(7 pages)
23 Sep 2015	AA	Full accounts made up to 30 April 2015	(10 pages)
06 Jun 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-06-06 GBP 1	(5 pages)
19 Mar 2015	TM01	Termination of appointment of Mary Elizabeth Buchan as a director on 5 March 2015	(1 page)
11 Feb 2015	AA	Accounts for a dormant company made up to 30 April 2014	(5 pages)
02 Dec 2014	CERTNM	Company name changed watson, farley & williams (number one) LIMITED\certificate issued on 02/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-01	(3 pages)
20 Aug 2014	AP01	Appointment of Mr James Penn as a director on 18 August 2014	(2 pages)
16 Jun 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 1	(5 pages)
02 May 2014	AP01	Appointment of Mr Christopher Clive Lowe as a director	(2 pages)
02 May 2014	AP01	Appointment of Lothar Karl-Heinz Wegener as a director	(2 pages)
16 Apr 2014	TM01	Termination of appointment of Michael Greville as a director	(1 page)
03 Feb 2014	AA	Accounts for a dormant company made up to 30 April 2013	(4 pages)
02 Jul 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	(5 pages)
31 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	(4 pages)
18 May 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	(5 pages)
31 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	(4 pages)
20 May 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	(5 pages)
24 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	(4 pages)
24 May 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	(5 pages)
24 May 2010	CH01	Director's details changed for Michael Gordon Scott Greville on 18 May 2010	(2 pages)
24 May 2010	CH01	Director's details changed for Mrs Mary Elizabeth Buchan on 18 May 2010	(2 pages)
27 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	(4 pages)
26 May 2009	363a	Return made up to 18/05/09; full list of members	(3 pages)
25 Feb 2009	AA	Accounts for a dormant company made up to 30 April 2008	(4 pages)