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WEBER SHANDWICK TRUSTEES LTD.

Company number 02281017

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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)
20 Sep 2007 AA Accounts made up to 31 December 2006
31 Jul 2007 363a Return made up to 20/07/07; full list of members
14 Apr 2007 287 Registered office changed on 14/04/07 from: 21-23 meard street london W1F 0EY
05 Nov 2006 AA Accounts made up to 31 December 2005
08 Sep 2006 363s Return made up to 20/07/06; full list of members
22 Aug 2005 363s Return made up to 20/07/05; full list of members
17 Mar 2005 AA Accounts made up to 31 December 2004
29 Jul 2004 363s Return made up to 20/07/04; full list of members
07 Jun 2004 AA Accounts made up to 31 December 2003
05 Aug 2003 363s Return made up to 30/06/03; full list of members
22 Mar 2003 AA Accounts made up to 31 December 2002
06 Feb 2003 AA Accounts made up to 31 December 2001
16 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2002 288a New director appointed
15 Nov 2002 288b Director resigned
15 Nov 2002 288b Director resigned
04 Nov 2002 244 Delivery ext'd 3 mth 31/12/01
29 Oct 2002 363s Return made up to 20/07/02; full list of members
29 Oct 2002 363(287) Registered office changed on 29/10/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 29/10/02
29 Oct 2002 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
25 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Feb 2002 AA Accounts made up to 31 December 2000
02 Nov 2001 244 Delivery ext'd 3 mth 31/12/00