WEIG-KARTON UK LIMITED

Company number 00390660

Date	Type	Description	View / Download
13 May 2009	288b	Appointment terminated director antony gunn	(1 page)
13 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Purchase of shares 28/04/2009	(3 pages)
23 Apr 2009	288b	Appointment terminated director jean pringuer	(1 page)
06 Oct 2008	363a	Return made up to 31/03/08; full list of members	(5 pages)
06 Oct 2008	288c	Director's change of particulars / antony gunn / 01/01/2008	(1 page)
26 Aug 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
21 Jan 2008	287	Registered office changed on 21/01/08 from: wandle house, 47 wandle road croydon surrey CR0 1DF	(1 page)
30 May 2007	288a	New director appointed	(2 pages)
23 May 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
19 Apr 2007	363a	Return made up to 31/03/07; full list of members	(3 pages)
19 Apr 2007	287	Registered office changed on 19/04/07 from: wandale house 47 wandle road croydon surrey CR0 1DF	(1 page)
09 Oct 2006	288b	Secretary resigned	(1 page)
21 Sep 2006	288a	New secretary appointed	(1 page)
24 Jul 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
01 Jun 2006	288b	Director resigned	(1 page)
02 May 2006	363s	Return made up to 31/03/06; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
02 May 2006	287	Registered office changed on 02/05/06 from: hills jarrett LLP gainsborough house sheering lower road sawbridgeworth herts CM21 9RG	(1 page)
09 Feb 2006	287	Registered office changed on 09/02/06 from: wandle house 47 wandle road croydon cro 1DF	(1 page)
24 May 2005	AA	Accounts for a medium company made up to 31 December 2004	(17 pages)
06 May 2005	RESOLUTIONS	Resolutions RES14 ‐ 460 x £1 bonus issue 30/03/05	(1 page)
06 May 2005	88(3)	Particulars of contract relating to shares	(3 pages)
06 May 2005	88(2)R	Ad 30/03/05--------- £ si 460@1	(2 pages)
06 May 2005	88(2)R	Ad 30/03/05--------- £ si 1010@1	(2 pages)
05 May 2005	363s	Return made up to 31/03/05; full list of members	(4 pages)
27 Jan 2005	288b	Director resigned	(1 page)