WELDON & WARING LIMITED

Company number 01117897

Date	Type	Description	View / Download
02 Nov 2005	363s	Return made up to 27/08/05; full list of members	(6 pages)
27 Apr 2005	288b	Secretary resigned	(1 page)
20 Apr 2005	287	Registered office changed on 20/04/05 from: 3 albion court, albion place, london, W6 0QT	(1 page)
20 Apr 2005	288a	New secretary appointed	(2 pages)
31 Oct 2004	363s	Return made up to 27/08/04; full list of members	(6 pages)
27 Oct 2004	AA	Group of companies' accounts made up to 31 December 2003	(26 pages)
06 Sep 2003	363s	Return made up to 27/08/03; full list of members	(6 pages)
04 Jul 2003	AA	Group of companies' accounts made up to 31 December 2002	(26 pages)
25 Nov 2002	288b	Secretary resigned	(1 page)
25 Nov 2002	288a	New secretary appointed	(2 pages)
02 Nov 2002	AA	Group of companies' accounts made up to 31 December 2001	(25 pages)
15 Oct 2002	363s	Return made up to 27/08/02; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
10 Oct 2002	288c	Director's particulars changed	(1 page)
12 Dec 2001	288b	Director resigned	(1 page)
30 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	(20 pages)
10 Sep 2001	363s	Return made up to 27/08/01; full list of members	(6 pages)
08 Jan 2001	AA	Full group accounts made up to 31 December 1999	(20 pages)
25 Aug 2000	363s	Return made up to 27/08/00; full list of members	(7 pages)
16 Aug 2000	288a	New secretary appointed	(2 pages)
07 Aug 2000	288b	Secretary resigned	(1 page)
21 Apr 2000	287	Registered office changed on 21/04/00 from: the wilkinson management group, 225 kensington high street, london, W8 6SA	(1 page)
01 Nov 1999	AA	Full group accounts made up to 31 December 1998	(20 pages)
04 Oct 1999	363s	Return made up to 27/08/99; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
30 Dec 1998	288b	Director resigned	(1 page)
20 Oct 1998	AA	Full group accounts made up to 31 December 1997	(23 pages)

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