WEDD JEFFERSON (NOMINEES) LIMITED

Company number 00393012

Date	Type	Description	View / Download
28 Jan 2000	363a	Return made up to 27/01/00; full list of members	(14 pages)
23 Dec 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
02 Jun 1999	395	Particulars of mortgage/charge	(6 pages)
20 Apr 1999	288b	Director resigned	(1 page)
20 Apr 1999	AA	Full accounts made up to 31 December 1998	(5 pages)
12 Mar 1999	288c	Director's particulars changed	(1 page)
02 Mar 1999	363a	Return made up to 27/01/99; full list of members	(8 pages)
25 Feb 1999	288c	Director's particulars changed	(1 page)
17 Feb 1999	288c	Director's particulars changed	(1 page)
22 Oct 1998	288a	New secretary appointed	(2 pages)
16 Oct 1998	288b	Secretary resigned	(1 page)
29 Jun 1998	288c	Director's particulars changed	(1 page)
01 Apr 1998	AA	Full accounts made up to 31 December 1997	(5 pages)
05 Feb 1998	363a	Return made up to 27/01/98; full list of members	(9 pages)
21 Nov 1997	395	Particulars of mortgage/charge	(5 pages)
20 Oct 1997	AA	Full accounts made up to 31 December 1996	(5 pages)
02 May 1997	287	Registered office changed on 02/05/97 from: ebbgate house 2 swan lane london EC4R 3TH	(1 page)
29 Apr 1997	288a	New director appointed	(2 pages)
02 Feb 1997	363a	Return made up to 27/01/97; full list of members	(6 pages)
27 Oct 1996	AA	Full accounts made up to 31 December 1995	(5 pages)
17 Feb 1996	363x	Return made up to 27/01/96; full list of members	(6 pages)
16 Oct 1995	AA	Full accounts made up to 31 December 1994	(5 pages)
30 Aug 1995	288	Secretary resigned;new secretary appointed	(4 pages)
15 Feb 1995	363x	Return made up to 27/01/95; full list 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(35 pages)