WEIL BROTHERS & STERN LIMITED

Company number 02578092

Date	Type	Description	View / Download
30 Jun 2010	SH19	Statement of capital on 30 June 2010 GBP 200,000	(4 pages)
30 Jun 2010	CAP-SS	Solvency statement dated 08/06/10	(1 page)
30 Jun 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 Feb 2010	AR01	Annual return made up to 30 January 2010 with full list of shareholders	(7 pages)
26 Feb 2010	CH01	Director's details changed for Mr Robert Schoenhof Weil Ii on 1 January 2010	(2 pages)
26 Feb 2010	CH01	Director's details changed for Mr Adolph Weill Iii on 1 January 2010	(2 pages)
26 Feb 2010	CH01	Director's details changed for Philip John Maurice Stern on 1 January 2010	(2 pages)
19 Oct 2009	AD01	Registered office address changed from Cotton Wharf 5 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH on 19 October 2009	(1 page)
28 Aug 2009	AA	Group of companies' accounts made up to 31 October 2008	(24 pages)
23 Jul 2009	288b	Appointment terminated director ian magrane	(1 page)
23 Jul 2009	288b	Appointment terminated director and secretary charles pickering	(1 page)
23 Jul 2009	288a	Secretary appointed philip john maurice stern	(2 pages)
29 Apr 2009	288b	Appointment terminated director david welsh	(1 page)
29 Apr 2009	288b	Appointment terminated director philippe bourgeois	(1 page)
29 Apr 2009	288b	Appointment terminated director jean le bourge	(1 page)
10 Feb 2009	363a	Return made up to 30/01/09; full list of members	(7 pages)
23 May 2008	AA	Group of companies' accounts made up to 31 October 2007	(24 pages)
27 Feb 2008	395	Duplicate mortgage certificatecharge no:3
08 Feb 2008	395	Particulars of mortgage/charge	(8 pages)
08 Feb 2008	363a	Return made up to 30/01/08; full list of members	(5 pages)
08 Feb 2008	288c	Director's particulars changed	(1 page)
02 May 2007	225	Accounting reference date extended from 31/07/07 to 31/10/07	(1 page)
26 Apr 2007	AA	Group of companies' accounts made up to 31 July 2006	(21 pages)
08 Feb 2007	363a	Return made up to 30/01/07; full list of members	(4 pages)
28 Oct 2006	395	Particulars of mortgage/charge	(3 pages)