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D.H.J. WEISTERS LIMITED

Company number 01820092

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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)
13 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
13 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
14 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
03 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
09 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
26 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
25 Nov 2010 CH01 Director's details changed for James Robert Godfrey Weisters on 22 November 2010
25 Nov 2010 CH03 Secretary's details changed for Miss Pamela Anne Massey on 22 November 2010
25 Nov 2010 CH01 Director's details changed for Duncan James Dennis Weisters on 22 November 2010
03 Nov 2010 SH06 Cancellation of shares. Statement of capital on 3 November 2010
  • GBP 247,273
25 Oct 2010 SH03 Purchase of own shares.
12 Oct 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
01 Dec 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Duncan James Dennis Weisters on 30 October 2009
01 Dec 2009 CH01 Director's details changed for James Robert Godfrey Weisters on 30 October 2009
15 May 2009 288b Appointment terminated director and secretary natalie weisters
15 May 2009 288a Director appointed james robert godfrey weisters
15 May 2009 288a Secretary appointed pamela anne massey
21 Nov 2008 363a Return made up to 31/10/08; full list of members
20 Nov 2008 353 Location of register of members
28 Oct 2008 288b Appointment terminate, director raymond o'brien logged form
21 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
10 Sep 2008 288c Director and secretary's change of particulars / natalie weisters / 19/04/2008