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WATSON BOYES LIMITED

Company number 05701413

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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)
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Mar 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Mar 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Mar 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Apr 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for David Watson Haynes on 1 December 2009
14 Apr 2010 CH01 Director's details changed for David Gibson Boyes on 1 December 2009
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Mar 2009 363a Return made up to 07/02/09; full list of members
16 Feb 2009 363a Return made up to 07/02/08; full list of members
20 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Jun 2007 363s Return made up to 07/02/07; full list of members
08 Jan 2007 225 Accounting reference date shortened from 28/02/07 to 31/12/06
13 Jul 2006 395 Particulars of mortgage/charge
20 Mar 2006 88(2)R Ad 10/02/06--------- £ si 2001@1=2001 £ ic 1/2002
20 Mar 2006 123 Nc inc already adjusted 10/02/06
20 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2006 288a New director appointed
09 Mar 2006 288a New secretary appointed;new director appointed
09 Mar 2006 287 Registered office changed on 09/03/06 from: marquess court 69 southampton row london WC1B 4ET