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WATCHSTONE GROUP PLC

Company number 05542221

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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)
19 Aug 2007 88(2)R Ad 08/08/07--------- £ si 1765352@.01=17653 £ ic 1013025/1030678
11 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Apr 2007 288b Secretary resigned
19 Apr 2007 288a New secretary appointed
21 Mar 2007 123 Nc inc already adjusted 22/02/07
21 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Mar 2007 AA Group of companies' accounts made up to 30 September 2006
08 Jan 2007 395 Particulars of mortgage/charge
05 Jan 2007 288c Secretary's particulars changed;director's particulars changed
03 Jan 2007 395 Particulars of mortgage/charge
15 Nov 2006 SA Statement of affairs
15 Nov 2006 88(2)R Ad 28/09/06--------- £ si 1685714@.01=16857 £ ic 996168/1013025
14 Nov 2006 SA Statement of affairs
14 Nov 2006 88(2)R Ad 09/11/06--------- £ si 1481481@.01=14814 £ ic 981354/996168
30 Oct 2006 363a Return made up to 22/08/06; bulk list available separately
29 Sep 2006 353 Location of register of members
29 Sep 2006 88(2)R Ad 22/03/06--------- £ si 2359506@.01=23595 £ ic 957750/981345
29 Sep 2006 88(2)R Ad 24/05/06--------- £ si 275597@.01=2755 £ ic 954995/957750
29 Sep 2006 88(2)R Ad 05/06/06--------- £ si 10370370@.01=103703 £ ic 851292/954995
20 Sep 2006 88(2)O Ad 31/10/05--------- £ si 4999998@.01
14 Sep 2006 288c Director's particulars changed
19 Dec 2005 88(2)R Ad 05/12/05--------- £ si 60560000@.01=605600 £ ic 245692/851292