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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)
11 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Oct 2004 AA Accounts for a dormant company made up to 31 January 2004
02 Mar 2004 363a Return made up to 28/02/04; full list of members
18 Nov 2003 AA Accounts for a dormant company made up to 31 January 2003
28 Mar 2003 363a Return made up to 28/02/03; no change of members
27 Nov 2002 AA Accounts for a dormant company made up to 31 January 2002
12 Apr 2002 AA Full accounts made up to 31 January 2001
11 Mar 2002 363a Return made up to 28/02/02; no change of members
14 Mar 2001 363a Return made up to 28/02/01; full list of members
22 Jun 2000 363s Return made up to 28/02/00; full list of members
22 Apr 2000 287 Registered office changed on 22/04/00 from: swan house, 20 new wharf road london N1 9SF
18 Apr 2000 AA Full accounts made up to 31 January 2000
31 Mar 2000 288b Secretary resigned;director resigned
31 Mar 2000 288a New secretary appointed
31 Mar 2000 288a New director appointed
31 Mar 2000 288a New director appointed
24 Mar 2000 AUD Auditor's resignation
24 Mar 2000 225 Accounting reference date shortened from 31/03/00 to 31/01/00
24 Mar 2000 288b Director resigned
24 Mar 2000 288b Director resigned
29 Jan 2000 403a Declaration of satisfaction of mortgage/charge
24 Jan 2000 AA Accounts for a small company made up to 31 March 1999
15 Sep 1999 288b Director resigned
04 Jun 1999 363s Return made up to 28/02/99; full list of members