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WESCHENFELDER & SONS LIMITED

Company number 00502717

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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)
13 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
23 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
02 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 6
24 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
24 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
16 Jun 2010 SH01 Statement of capital following an allotment of shares on 30 April 2010
  • GBP 5,180
09 Jun 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Mar 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Mr John Bearby Weschenfelder on 24 February 2010
02 Mar 2010 CH01 Director's details changed for Mr Timothy William Weschenfelder on 24 February 2010
18 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
28 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
25 Mar 2009 363a Return made up to 31/12/08; full list of members
25 Mar 2009 288c Director's change of particulars / john weschenfelder / 31/12/2008
25 Mar 2009 288c Director and secretary's change of particulars / timothy weschenfelder / 31/12/2008
30 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
09 Apr 2008 363a Return made up to 31/12/07; full list of members
09 Apr 2008 288b Appointment terminated director clifford weschenfelder
29 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
26 Apr 2007 363s Return made up to 31/12/06; full list of members
11 May 2006 AUD Auditor's resignation
03 May 2006 AA Total exemption small company accounts made up to 30 June 2005
13 Apr 2005 AA Accounts for a small company made up to 30 June 2004
07 Mar 2005 363s Return made up to 31/12/04; full list of members
21 Apr 2004 AA Accounts for a small company made up to 30 June 2003