- Company Overview for BERNARD WEATHERILL LIMITED (00168653)
- Filing history for BERNARD WEATHERILL LIMITED (00168653)
- People for BERNARD WEATHERILL LIMITED (00168653)
- Charges for BERNARD WEATHERILL LIMITED (00168653)
- More for BERNARD WEATHERILL LIMITED (00168653)
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) |
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02 Oct 2008 | 288a | Director appointed dr peter emerson | |
02 Oct 2008 | 288a | Director appointed nigel mark roddis | |
02 Oct 2008 | 288a | Secretary appointed cr secretaries LIMITED | |
02 Sep 2008 | 288b | Appointment terminate, director and secretary roger barlow logged form | |
07 Mar 2008 | 288a | Director and secretary appointed roger barlow | |
14 Feb 2008 | RESOLUTIONS |
Resolutions
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14 Feb 2008 | 225 | Accounting reference date extended from 30/09/08 to 31/12/08 | |
14 Feb 2008 | 287 | Registered office changed on 14/02/08 from: 7/8 savile row london W1S 3PE | |
14 Feb 2008 | 288a | New director appointed | |
14 Feb 2008 | 288a | New director appointed | |
14 Feb 2008 | 288b | Director resigned | |
14 Feb 2008 | 288b | Director resigned | |
14 Feb 2008 | 288b | Secretary resigned | |
13 Feb 2008 | AUD | Auditor's resignation | |
22 Jan 2008 | AA | Accounts for a small company made up to 30 September 2007 | |
02 Mar 2007 | 363a | Return made up to 28/02/07; full list of members | |
11 Jan 2007 | AA | Total exemption full accounts made up to 30 September 2006 | |
22 Mar 2006 | 363a | Return made up to 28/02/06; full list of members | |
14 Mar 2006 | AA | Accounts for a dormant company made up to 30 September 2005 | |
06 May 2005 | 363s | Return made up to 28/02/05; full list of members | |
18 Apr 2005 | AA | Accounts for a small company made up to 30 September 2004 | |
22 Jul 2004 | AA | Full accounts made up to 30 September 2003 | |
30 Mar 2004 | 395 | Particulars of mortgage/charge | |
11 Mar 2004 | 363s |
Return made up to 28/02/04; full list of members
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09 Sep 2003 | 288b | Director resigned |