H.WESTON & SONS LIMITED

Company number 00672234

Date	Type	Description	View / Download
24 Feb 2014	MR04	Satisfaction of charge 24 in full	(1 page)
24 Feb 2014	MR04	Satisfaction of charge 25 in full	(1 page)
24 Feb 2014	MR04	Satisfaction of charge 17 in full	(1 page)
18 Dec 2013	MR05	All of the property or undertaking has been released from charge 25	(2 pages)
18 Dec 2013	MR05	All of the property or undertaking has been released from charge 25	(2 pages)
21 Oct 2013	AA	Full accounts made up to 31 March 2013	(29 pages)
16 Sep 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 May 2013	(25 pages)
14 Jun 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders ANNOTATION A second filing AR01 was registered on 16/09/13.	(11 pages)
11 Apr 2013	SH01	Statement of capital following an allotment of shares on 1 April 2013 GBP 111,310.00	(7 pages)
01 Mar 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
01 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth cap restriction revoked, allotment of shares 18/02/2013 RES11 ‐ Resolution of removal of pre-emption rights	(23 pages)
01 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth cap restriction revoked, allotment of shares 18/02/2013 RES11 ‐ Resolution of removal of pre-emption rights	(23 pages)
01 Mar 2013	CC04	Statement of company's objects	(2 pages)
01 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth cap restriction revoked, allotment of shares 18/02/2013 RES11 ‐ Resolution of removal of pre-emption rights	(22 pages)
02 Jan 2013	AA	Full accounts made up to 31 March 2012	(31 pages)
22 May 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	(8 pages)
08 Nov 2011	AA	Full accounts made up to 31 March 2011	(27 pages)
06 Jun 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	(8 pages)
16 Feb 2011	SH01	Statement of capital following an allotment of shares on 31 January 2011 GBP 111,210.3	(3 pages)
16 Dec 2010	AA	Full accounts made up to 31 March 2010	(29 pages)
08 Jun 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	(15 pages)
07 Jun 2010	88(2)	Capitals not rolled up	(2 pages)
07 Jun 2010	88(2)	Capitals not rolled up	(2 pages)
20 May 2010	AD01	Registered office address changed from , the Bounds, Much Marcle, Herefordshire, HR8 2NQ on 20 May 2010	(1 page)
19 May 2010	TM02	Termination of appointment of Helen Thomas as a secretary	(1 page)