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S. WEINER LIMITED

Company number 00406972

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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)
15 Feb 2013 TM02 Termination of appointment of Martin Powter as a secretary
10 Sep 2012 AA Accounts for a dormant company made up to 31 January 2012
09 Jul 2012 TM01 Termination of appointment of Catherine Fleming as a director
28 Feb 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
23 Aug 2011 AA Accounts for a dormant company made up to 31 January 2011
28 Feb 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
30 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 25/11/2010
13 Sep 2010 AA Accounts for a dormant company made up to 31 January 2010
12 May 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
13 Sep 2009 AA Accounts for a dormant company made up to 31 January 2009
10 Mar 2009 363a Return made up to 28/02/09; full list of members
17 Nov 2008 AA Accounts for a dormant company made up to 31 January 2008
01 Mar 2008 363a Return made up to 28/02/08; full list of members
26 Nov 2007 AA Accounts for a dormant company made up to 31 January 2007
13 Jun 2007 363a Return made up to 28/02/07; full list of members
15 Jan 2007 288a New director appointed
15 Jan 2007 288a New director appointed
15 Jan 2007 288b Director resigned
15 Jan 2007 288b Director resigned
15 Jan 2007 288a New director appointed
01 Dec 2006 AA Accounts for a dormant company made up to 31 January 2006
02 Mar 2006 363a Return made up to 28/02/06; full list of members
01 Dec 2005 AA Accounts for a dormant company made up to 31 January 2005
28 Feb 2005 363a Return made up to 28/02/05; full list of members
11 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution