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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)
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
14 May 2005 403b Declaration of mortgage charge released/ceased
08 Sep 2004 363s Return made up to 12/05/04; full list of members
24 Jun 2004 AA Full accounts made up to 30 September 2003
07 Jun 2004 88(2)R Ad 30/05/03--------- £ si 3754@.1=375 £ ic 109153/109528
08 Jul 2003 AA Accounts for a medium company made up to 30 September 2002
16 May 2003 363s Return made up to 12/05/03; full list of members
19 Sep 2002 123 Nc inc already adjusted 06/09/02
19 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re: division 06/09/02
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Request DocumentResolutions
19 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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19 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2002 AA Accounts for a medium company made up to 30 September 2001
10 Jun 2002 363s Return made up to 26/05/02; full list of members
07 Jun 2001 363s Return made up to 26/05/01; full list of members
08 May 2001 AA Accounts for a medium company made up to 30 September 2000
27 Jun 2000 AA Accounts for a medium company made up to 30 September 1999
27 Jun 2000 363s Return made up to 26/05/00; full list of members
17 Jun 1999 AA Accounts for a medium company made up to 30 September 1998
08 Jun 1999 363s Return made up to 26/05/99; no change of members
  • 363(288) ‐ Director's particulars changed
30 May 1998 363s Return made up to 26/05/98; full list of members
22 Apr 1998 AA Accounts for a medium company made up to 30 September 1997
11 Jun 1997 395 Particulars of mortgage/charge
11 Jun 1997 395 Particulars of mortgage/charge