WEATHERBYS LTD

Company number 00526599

Date	Type	Description	View / Download
28 Jun 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
12 Aug 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
28 Jul 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	(12 pages)
28 Jul 2010	CH01	Director's details changed for Doctor Paull Raza Salim Khan on 20 July 2010	(2 pages)
11 Jun 2010	TM01	Termination of appointment of Alicia Aldis as a director	(1 page)
13 Apr 2010	AP01	Appointment of Mr Ian Clive Moody as a director	(2 pages)
07 Jan 2010	CONNOT	Change of name notice	(2 pages)
05 Jan 2010	AP01	Appointment of Mr Antony Marray as a director	(2 pages)
04 Jan 2010	TM01	Termination of appointment of Peter Mendham as a director	(1 page)
04 Jan 2010	AP01	Appointment of Mr Alexander Nicholas Cheyne as a director	(2 pages)
04 Jan 2010	AP01	Appointment of Mr Grant Peter Harris as a director	(2 pages)
21 Dec 2009	TM01	Termination of appointment of Timothy Maunder as a director	(1 page)
20 Nov 2009	AA03	Resignation of an auditor	(2 pages)
11 Aug 2009	363a	Return made up to 20/07/09; full list of members	(6 pages)
19 May 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
26 Mar 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association RES04 ‐ Resolution of increasing authorised share capital	(28 pages)
09 Mar 2009	288b	Appointment terminated director andrea brereton	(1 page)
08 Aug 2008	363a	Return made up to 20/07/08; full list of members	(6 pages)
08 Aug 2008	288c	Director's change of particulars / andrea mercer / 25/08/2007	(2 pages)
18 Jul 2008	AA	Full accounts made up to 31 December 2007	(22 pages)
10 Apr 2008	288a	Director appointed timothy john maunder	(2 pages)
28 Dec 2007	CERT20	Certificate of reduction of share premium and cancellation of capital redemption reserve	(1 page)
20 Dec 2007	OC138	Reduction of iss capital and minute (oc)	(3 pages)
06 Nov 2007	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	(1 page)
27 Jul 2007	363a	Return made up to 20/07/07; full list of members	(3 pages)