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WEATHERSTONE PROPERTIES LIMITED

Company number 01691001

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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)
16 Jul 2004 363s Return made up to 06/06/04; full list of members
01 Jun 2004 AA Accounts for a small company made up to 31 July 2003
27 May 2004 395 Particulars of mortgage/charge
13 May 2004 395 Particulars of mortgage/charge
19 Mar 2004 287 Registered office changed on 19/03/04 from: 115A western road brighton east sussex BN1 2AB
15 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2003 363s Return made up to 06/06/03; full list of members
18 Jun 2003 395 Particulars of mortgage/charge
23 May 2003 AA Total exemption small company accounts made up to 31 July 2002
08 Jan 2003 395 Particulars of mortgage/charge
24 Oct 2002 288b Secretary resigned
24 Oct 2002 288a New secretary appointed
03 Sep 2002 AA Accounts for a small company made up to 31 July 2001
20 Aug 2002 395 Particulars of mortgage/charge
09 Aug 2002 363s Return made up to 06/06/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
23 Feb 2002 395 Particulars of mortgage/charge
17 Aug 2001 395 Particulars of mortgage/charge
01 Aug 2001 AA Total exemption small company accounts made up to 31 July 2000
06 Jul 2001 395 Particulars of mortgage/charge
27 Jun 2001 363s Return made up to 06/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Apr 2001 AA Accounts for a small company made up to 31 January 1999
20 Jan 2001 403a Declaration of satisfaction of mortgage/charge