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PHILLIP WEISBERG LIMITED

Company number 00511057

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Nov 2005	363a	Return made up to 28/11/05; full list of members	View PDF Return made up to 28/11/05; full list of members - link opens in a new window - 4 pages (4 pages)
30 Nov 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
30 Nov 2005	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
27 Jul 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Jul 2005	AA	Accounts for a small company made up to 30 September 2004	View PDF Accounts for a small company made up to 30 September 2004 - link opens in a new window - 7 pages (7 pages)
07 Dec 2004	363s	Return made up to 28/11/04; full list of members	View PDF Return made up to 28/11/04; full list of members - link opens in a new window - 11 pages (11 pages)
03 Aug 2004	AA	Accounts for a small company made up to 30 September 2003	View PDF Accounts for a small company made up to 30 September 2003 - link opens in a new window - 7 pages (7 pages)
05 Dec 2003	363s	Return made up to 28/11/03; full list of members	View PDF Return made up to 28/11/03; full list of members - link opens in a new window - 11 pages (11 pages)
21 Jun 2003	AA	Accounts for a small company made up to 30 September 2002	View PDF Accounts for a small company made up to 30 September 2002 - link opens in a new window - 7 pages (7 pages)
07 Mar 2003	287	Registered office changed on 07/03/03 from: wincham house 832 high road london N12 9RA	View PDF Registered office changed on 07/03/03 from: wincham house 832 high road london N12 9RA - link opens in a new window - 1 page (1 page)
05 Dec 2002	363s	Return made up to 28/11/02; full list of members	View PDF Return made up to 28/11/02; full list of members - link opens in a new window - 11 pages (11 pages)
02 Aug 2002	AA	Total exemption small company accounts made up to 30 September 2001	View PDF Total exemption small company accounts made up to 30 September 2001 - link opens in a new window - 6 pages (6 pages)
01 May 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 May 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
01 May 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
14 Dec 2001	363s	Return made up to 10/12/01; full list of members	View PDF Return made up to 10/12/01; full list of members - link opens in a new window - 10 pages (10 pages)
16 May 2001	363s	Return made up to 10/12/00; full list of members	View PDF Return made up to 10/12/00; full list of members - link opens in a new window - 10 pages (10 pages)
16 May 2001	AA	Accounts for a small company made up to 30 September 2000	View PDF Accounts for a small company made up to 30 September 2000 - link opens in a new window - 6 pages (6 pages)
21 Dec 1999	363s	Return made up to 10/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 10/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 10 pages (10 pages)
19 Dec 1999	AA	Accounts for a small company made up to 30 September 1999	View PDF Accounts for a small company made up to 30 September 1999 - link opens in a new window - 6 pages (6 pages)
06 Dec 1999	CERTNM	Company name changed phillip weisberg & son LIMITED\certificate issued on 07/12/99	View PDF Company name changed phillip weisberg & son LIMITED\certificate issued on 07/12/99 - link opens in a new window - 2 pages (2 pages)
02 Jun 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Mar 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Mar 1999	363s	Return made up to 16/12/98; full list of members	View PDF Return made up to 16/12/98; full list of members - link opens in a new window - 6 pages (6 pages)
23 Feb 1999	AA	Accounts for a small company made up to 30 September 1998	View PDF Accounts for a small company made up to 30 September 1998 - link opens in a new window - 6 pages (6 pages)

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PHILLIP WEISBERG LIMITED

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