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WEBLIGHT LIMITED

Company number 00971613

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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)
20 Oct 2010 AP01 Appointment of Mr Ashley Brendon George West as a director
24 Sep 2010 AP01 Appointment of Mr Graham Oliver as a director
15 Jul 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
14 Jul 2010 CH01 Director's details changed for William Lister Leslie Welch on 30 May 2010
14 Jul 2010 CH01 Director's details changed for Clive Denis Jackson on 30 May 2010
30 Jun 2010 TM01 Termination of appointment of Clive Jackson as a director
18 Feb 2010 AA Full accounts made up to 30 September 2009
05 Jan 2010 TM01 Termination of appointment of Steven Waterhouse as a director
17 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Jun 2009 363a Return made up to 31/05/09; full list of members
09 Feb 2009 AA Full accounts made up to 30 September 2008
08 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2008 363a Return made up to 31/05/08; full list of members
08 Feb 2008 AA Full accounts made up to 30 September 2007
07 Jan 2008 288a New director appointed
11 Oct 2007 288b Director resigned
27 Jun 2007 363a Return made up to 31/05/07; full list of members
17 Jan 2007 AA Full accounts made up to 30 September 2006
02 Aug 2006 288b Director resigned
26 Jun 2006 363a Return made up to 31/05/06; full list of members
30 Mar 2006 AUD Auditor's resignation
04 Feb 2006 AA Full accounts made up to 30 September 2005
13 Jul 2005 363s Return made up to 31/05/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 13/07/05
  • 363(353) ‐ Location of register of members address changed
13 Apr 2005 AA Full accounts made up to 30 September 2004
01 Jul 2004 363a Return made up to 31/05/04; full list of members