GEORGE WEIDENFELD HOLDINGS LIMITED

Company number 00698701

Date	Type	Description	View / Download
26 Sep 2000	288b	Director resigned	(1 page)
26 Sep 2000	288a	New secretary appointed	(2 pages)
26 Sep 2000	288b	Secretary resigned	(1 page)
26 Sep 2000	363s	Return made up to 03/09/00; full list of members	(8 pages)
31 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Feb 2000	363s	Return made up to 03/09/99; full list of members	(8 pages)
21 Feb 2000	AA	Accounts for a dormant company made up to 31 December 1999	(4 pages)
21 Feb 2000	AA	Accounts for a dormant company made up to 31 December 1998	(4 pages)
03 Nov 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
09 Sep 1998	363s	Return made up to 03/09/98; no change of members	(6 pages)
29 Jun 1998	AA	Full accounts made up to 31 December 1997	(5 pages)
12 Oct 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
15 Sep 1997	363s	Return made up to 03/09/97; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Sep 1996	363s	Return made up to 03/09/96; no change of members 363(288) ‐ Secretary resigned	(6 pages)
27 Aug 1996	288	New secretary appointed	(2 pages)
01 Aug 1996	AA	Accounts for a dormant company made up to 31 December 1995	(5 pages)
09 Nov 1995	363s	Return made up to 30/09/95; no change of members	(8 pages)
13 Jul 1995	AA	Accounts for a dormant company made up to 31 December 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jun 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Oct 1994	363s	Return made up to 30/09/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Sep 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Nov 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Oct 1993	363s	Return made up to 19/10/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Oct 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document