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WEATHERBYS LTD

Company number 00526599

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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)
23 Jul 2007 AA Full accounts made up to 31 December 2006
23 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
02 Aug 2006 363a Return made up to 20/07/06; full list of members
07 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Relief from liability 31/12/05
22 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Relief from liability 31/12/05
22 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Relief from liability 31/12/05
22 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Approve distn sh cap 31/12/05
22 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Relief from liability 31/12/05
21 Mar 2006 CERTNM Company name changed weatherbys LIMITED\certificate issued on 21/03/06
12 Jan 2006 288a New director appointed
12 Jan 2006 288a New director appointed
12 Jan 2006 288b Director resigned
12 Jan 2006 288b Director resigned
11 Jan 2006 CERTNM Company name changed weatherbys group LIMITED\certificate issued on 11/01/06
14 Oct 2005 288a New director appointed
26 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
21 Jul 2005 363s Return made up to 20/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
14 Mar 2005 288b Director resigned
05 Aug 2004 363s Return made up to 20/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
23 Sep 2003 403a Declaration of satisfaction of mortgage/charge
29 Jul 2003 363s Return made up to 20/07/03; full list of members
  • 363(288) ‐ Director resigned
01 Jun 2003 AA Group of companies' accounts made up to 31 December 2002
15 Aug 2002 363s Return made up to 20/07/02; full list of members
30 Jul 2002 AA Group of companies' accounts made up to 31 December 2001