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WEIGHTMAN AND BULLEN LIMITED

Company number 02013100

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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)
08 Dec 2010 CH01 Director's details changed for Peter Michael Joyce on 5 December 2010
24 Aug 2010 SH06 Cancellation of shares. Statement of capital on 24 August 2010
  • GBP 9,000
10 Aug 2010 SH03 Purchase of own shares.
25 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Peter Michael Joyce on 22 December 2009
22 Dec 2009 CH01 Director's details changed for Ian Edward Quayle on 22 December 2009
22 Dec 2009 CH01 Director's details changed for Matthew David Peter Bullen on 22 December 2009
22 Dec 2009 CH01 Director's details changed for Pearl Chee Siang Chang on 22 December 2009
13 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Dec 2008 363a Return made up to 05/12/08; full list of members
05 Sep 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Mar 2008 353 Location of register of members
23 Jan 2008 363a Return made up to 05/12/07; full list of members
12 Jul 2007 169 £ ic 34500/12750 07/06/07 £ sr 21750@1=21750
02 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
22 Jun 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Jan 2007 288c Director's particulars changed
03 Jan 2007 363a Return made up to 05/12/06; full list of members
21 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
19 Dec 2005 363a Return made up to 05/12/05; full list of members
11 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
04 Jan 2005 363a Return made up to 05/12/04; full list of members
07 Jul 2004 AA Accounts for a small company made up to 31 December 2003