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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)
10 Sep 2008 288c Director's change of particulars / duncan weisters / 19/04/2008
19 Nov 2007 363s Return made up to 31/10/07; full list of members
  • 363(287) ‐ Registered office changed on 19/11/07
  • 363(353) ‐ Location of register of members address changed
13 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
22 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2007 288b Director resigned
11 Jan 2007 288a New secretary appointed
11 Jan 2007 288b Secretary resigned
30 Nov 2006 363s Return made up to 31/10/06; full list of members
13 Nov 2006 AA Total exemption small company accounts made up to 30 April 2006
18 Nov 2005 363s Return made up to 31/10/05; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Jul 2005 AA Total exemption small company accounts made up to 30 April 2005
29 Dec 2004 288a New director appointed
16 Nov 2004 AA Total exemption small company accounts made up to 30 April 2004
08 Nov 2004 363s Return made up to 31/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Nov 2003 AA Accounts for a medium company made up to 30 April 2003
17 Nov 2003 363s Return made up to 31/10/03; full list of members
19 Nov 2002 363s Return made up to 31/10/02; full list of members
27 Jul 2002 AA Accounts for a medium company made up to 30 April 2002
21 Nov 2001 363s Return made up to 31/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Sep 2001 AA Full accounts made up to 30 April 2001
11 Apr 2001 288a New secretary appointed
11 Apr 2001 288a New director appointed
11 Apr 2001 288b Secretary resigned
11 Apr 2001 288b Director resigned
13 Nov 2000 363s Return made up to 31/10/00; full list of members
  • 363(353) ‐ Location of register of members address changed