WETHERBY CONSULTANTS LIMITED

Company number 02391829

Date	Type	Description	View / Download
28 Jul 2004	AA	Total exemption small company accounts made up to 31 October 2003	(9 pages)
28 Jun 2004	363s	Return made up to 02/06/04; full list of members	(8 pages)
28 Jun 2004	363(288)	Director's particulars changed
24 Jun 2004	287	Registered office changed on 24/06/04 from: 5 olton bridge 245 warwick road solihull west midlands B92 7AH	(1 page)
17 Jun 2004	288a	New director appointed	(2 pages)
12 Mar 2004	395	Particulars of mortgage/charge	(7 pages)
06 Oct 2003	288b	Director resigned	(1 page)
09 Jul 2003	AA	Total exemption small company accounts made up to 31 October 2002	(8 pages)
23 Jun 2003	288a	New director appointed	(2 pages)
18 Jun 2003	363s	Return made up to 02/06/03; full list of members	(9 pages)
25 Mar 2003	88(2)R	Ad 29/01/03-29/01/03 £ si 10@1=10 £ ic 3650/3660	(2 pages)
25 Mar 2003	88(2)R	Ad 28/01/03-28/01/03 £ si 10@1=10 £ ic 3640/3650	(2 pages)
25 Mar 2003	88(2)R	Ad 27/01/03-27/01/03 £ si 10@1=10 £ ic 3630/3640	(2 pages)
25 Jan 2003	MA	Memorandum and Articles of Association	(13 pages)
25 Jan 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
05 Sep 2002	288b	Director resigned	(1 page)
06 Jul 2002	363s	Return made up to 02/06/02; full list of members	(8 pages)
18 Jun 2002	AA	Total exemption small company accounts made up to 31 October 2001	(8 pages)
27 Feb 2002	288b	Director resigned	(1 page)
10 Dec 2001	288b	Director resigned	(1 page)
15 Nov 2001	288a	New director appointed	(2 pages)
05 Sep 2001	288a	New director appointed	(3 pages)
18 Jul 2001	AA	Accounts for a small company made up to 31 October 2000	(7 pages)
17 Jul 2001	363s	Return made up to 02/06/01; full list of members	(11 pages)