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H.WESTON & SONS LIMITED

Company number 00672234

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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)
05 Jun 2008 288c Director's change of particulars / charles porter / 12/05/2008
05 Jun 2008 288c Director's change of particulars / henry weston / 12/05/2008
05 Jun 2008 288c Director's change of particulars / timothy weston / 12/05/2008
05 Jun 2008 288c Director's change of particulars / richard price / 12/05/2008
05 Jun 2008 288c Director and secretary's change of particulars / helen thomas / 12/05/2008
05 Jun 2008 288c Director's change of particulars / david griffiths / 12/05/2008
05 Jun 2008 288c Director's change of particulars / roger jackson / 12/05/2008
25 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2007 AA Full accounts made up to 31 March 2007
24 Jul 2007 288a New director appointed
19 Jul 2007 363s Return made up to 12/05/07; full list of members
17 Oct 2006 AA Accounts for a medium company made up to 31 March 2006
25 May 2006 363s Return made up to 12/05/06; change of members
  • 363(288) ‐ Director's particulars changed
24 May 2006 88(2)R Ad 21/10/05--------- £ si 2198@.1=219 £ ic 109730/109949
24 May 2006 88(2)R Ad 20/03/06--------- £ si 2024@.1=202 £ ic 109528/109730
12 Aug 2005 225 Accounting reference date extended from 30/09/05 to 31/03/06
15 Jul 2005 AA Full accounts made up to 30 September 2004
10 Jul 2005 288a New director appointed
10 Jul 2005 288a New director appointed
10 Jul 2005 288b Director resigned
10 Jul 2005 88(2)R Ad 16/09/04--------- £ si 2155@.1
10 Jul 2005 363s Return made up to 12/05/05; full list of members
  • 363(288) ‐ Director resigned
14 May 2005 403b Declaration of mortgage charge released/ceased
14 May 2005 403b Declaration of mortgage charge released/ceased
14 May 2005 403b Declaration of mortgage charge released/ceased