- Company Overview for JOHN WEISS & SON,LIMITED (00062893)
- Filing history for JOHN WEISS & SON,LIMITED (00062893)
- People for JOHN WEISS & SON,LIMITED (00062893)
- Charges for JOHN WEISS & SON,LIMITED (00062893)
- More for JOHN WEISS & SON,LIMITED (00062893)
| 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 Aug 1996 | 363s | Return made up to 30/06/96; full list of members | |
| 19 Oct 1995 | 288 | Director's particulars changed | |
| 21 Sep 1995 | AA | Full accounts made up to 31 December 1994 | |
| 23 Jun 1995 | 363s |
Return made up to 30/06/95; no change of members
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|
Request DocumentReturn made up to 30/06/95; no change of members |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 08 Jul 1994 | 363s |
Return made up to 30/06/94; no change of members
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|
Request DocumentReturn made up to 30/06/94; no change of members |
| 08 Jul 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
| 16 Sep 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 26 Aug 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
| 26 Aug 1993 | 363s |
Return made up to 30/07/93; full list of members
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|
Request DocumentReturn made up to 30/07/93; full list of members |
| 13 Nov 1992 | AA |
Full accounts made up to 3 April 1992
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|
Request DocumentFull accounts made up to 3 April 1992 |
| 15 Oct 1992 | 363s |
Return made up to 30/07/92; no change of members
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|
Request DocumentReturn made up to 30/07/92; no change of members |
| 05 Oct 1992 | 353 |
Location of register of members
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|
Request DocumentLocation of register of members |
| 05 Oct 1992 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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|
Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
| 05 Oct 1992 | 325 |
Location of register of directors' interests
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|
Request DocumentLocation of register of directors' interests |
| 30 Sep 1991 | AA |
Full accounts made up to 31 March 1991
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|
Request DocumentFull accounts made up to 31 March 1991 |
| 30 Sep 1991 | 363b |
Return made up to 30/07/91; no change of members
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|
Request DocumentReturn made up to 30/07/91; no change of members |
| 26 Feb 1991 | AA | Full accounts made up to 31 March 1990 | |
| 26 Feb 1991 | 225(1) |
Accounting reference date shortened from 31/12 to 31/03
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|
Request DocumentAccounting reference date shortened from 31/12 to 31/03 |
| 25 Jan 1991 | 363a | Return made up to 18/10/90; full list of members | |
| 12 Nov 1990 | RESOLUTIONS |
Resolutions
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| 10 Sep 1990 | 288 |
Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed |
| 10 Sep 1990 | 353 |
Location of register of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentLocation of register of members |
| 10 Sep 1990 | 325 |
Location of register of directors' interests
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentLocation of register of directors' interests |
| 10 Sep 1990 | 287 | Registered office changed on 10/09/90 from: 11 wigmore street london W1H 0DN |