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MCWILLIAM-WATKINSON LIMITED

Company number 01055138

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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)
20 Apr 2004 363s Return made up to 12/04/04; no change of members
  • 363(288) ‐ Director's particulars changed
01 May 2003 AA Accounts for a small company made up to 30 September 2002
23 Apr 2003 363s Return made up to 12/04/03; full list of members
22 Apr 2002 AA Accounts for a small company made up to 30 September 2001
17 Apr 2002 363s Return made up to 12/04/02; full list of members
02 Aug 2001 225 Accounting reference date extended from 31/07/01 to 30/09/01
01 May 2001 AA Accounts for a small company made up to 31 July 2000
24 Apr 2001 363s Return made up to 12/04/01; full list of members
23 Jun 2000 225 Accounting reference date shortened from 30/09/00 to 31/07/00
28 Apr 2000 AA Accounts for a small company made up to 31 July 1999
18 Apr 2000 363s Return made up to 12/04/00; full list of members
11 Nov 1999 225 Accounting reference date extended from 31/07/00 to 30/09/00
29 Apr 1999 363s Return made up to 12/04/99; no change of members
28 Apr 1999 AA Accounts for a small company made up to 31 July 1998
20 May 1998 AA Accounts for a small company made up to 31 July 1997
07 May 1998 363s Return made up to 12/04/98; no change of members
  • 363(288) ‐ Director's particulars changed
29 Apr 1997 363s Return made up to 12/04/97; full list of members
28 Apr 1997 AA Accounts for a small company made up to 31 July 1996
28 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Apr 1997 288a New director appointed
28 Apr 1997 288a New director appointed
28 Apr 1997 288a New director appointed
08 May 1996 AA Accounts for a small company made up to 31 July 1995
02 May 1996 363s Return made up to 23/04/96; full list of members
25 Apr 1995 AA Accounts for a small company made up to 31 July 1994