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WETHERBY CONSULTANTS LIMITED

Company number 02391829

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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)
28 Jul 2004 AA Total exemption small company accounts made up to 31 October 2003
28 Jun 2004 363s Return made up to 02/06/04; full list of members
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
17 Jun 2004 288a New director appointed
12 Mar 2004 395 Particulars of mortgage/charge
06 Oct 2003 288b Director resigned
09 Jul 2003 AA Total exemption small company accounts made up to 31 October 2002
23 Jun 2003 288a New director appointed
18 Jun 2003 363s Return made up to 02/06/03; full list of members
25 Mar 2003 88(2)R Ad 29/01/03-29/01/03 £ si 10@1=10 £ ic 3650/3660
25 Mar 2003 88(2)R Ad 28/01/03-28/01/03 £ si 10@1=10 £ ic 3640/3650
25 Mar 2003 88(2)R Ad 27/01/03-27/01/03 £ si 10@1=10 £ ic 3630/3640
25 Jan 2003 MA Memorandum and Articles of Association
25 Jan 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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25 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2002 288b Director resigned
06 Jul 2002 363s Return made up to 02/06/02; full list of members
18 Jun 2002 AA Total exemption small company accounts made up to 31 October 2001
27 Feb 2002 288b Director resigned
10 Dec 2001 288b Director resigned
15 Nov 2001 288a New director appointed
05 Sep 2001 288a New director appointed
18 Jul 2001 AA Accounts for a small company made up to 31 October 2000
17 Jul 2001 363s Return made up to 02/06/01; full list of members