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NO 1 WETHERBY GARDENS LIMITED

Company number 00657305

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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)
15 Dec 2015 AA Total exemption small company accounts made up to 25 March 2015
24 Mar 2015 AR01 Annual return made up to 15 March 2015 no member list
19 Dec 2014 AA Total exemption full accounts made up to 25 March 2014
18 Mar 2014 AR01 Annual return made up to 15 March 2014 no member list
19 Dec 2013 AA Total exemption full accounts made up to 25 March 2013
08 Oct 2013 AP01 Appointment of Ms Pernille Tholstrup as a director
24 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2013 AP01 Appointment of Ms Annabella Nassetti as a director
21 Jun 2013 TM01 Termination of appointment of Jonathan Flory as a director
19 Mar 2013 AR01 Annual return made up to 15 March 2013 no member list
16 Oct 2012 AA Total exemption full accounts made up to 25 March 2012
20 Mar 2012 AR01 Annual return made up to 15 March 2012 no member list
20 Mar 2012 CH01 Director's details changed for Mr John Grant Hindley on 15 March 2012
20 Mar 2012 CH01 Director's details changed for Jonathan Peter Flory on 15 March 2012
12 Oct 2011 AA Total exemption full accounts made up to 25 March 2011
16 Mar 2011 AR01 Annual return made up to 15 March 2011 no member list
24 Jan 2011 AA Total exemption full accounts made up to 25 March 2010
30 Nov 2010 TM01 Termination of appointment of Stephen Laviers as a director
23 Mar 2010 AR01 Annual return made up to 16 March 2010 no member list
23 Mar 2010 CH01 Director's details changed for Mr Ivan Valentino Montanari on 15 March 2010
23 Mar 2010 CH01 Director's details changed for Harold Patrick Simon Thompson on 15 March 2010
23 Mar 2010 CH01 Director's details changed for Mrs Kapiolani Marignoli on 15 March 2010
09 Feb 2010 AA Total exemption full accounts made up to 25 March 2009
27 Mar 2009 363a Annual return made up to 16/03/09
01 Feb 2009 AA Total exemption full accounts made up to 25 March 2008