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WEBREE.COM LTD.

Company number 02711352

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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)
11 May 2005 288a New secretary appointed
11 May 2005 288b Secretary resigned
14 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
10 Jun 2004 88(3) Particulars of contract relating to shares
10 Jun 2004 88(2)R Ad 22/03/04--------- £ si 400@1
25 May 2004 363s Return made up to 15/04/04; full list of members
30 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Nov 2003 AA Total exemption small company accounts made up to 31 March 2003
26 Aug 2003 288b Director resigned
06 May 2003 363s Return made up to 15/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
06 Jul 2002 288a New director appointed
19 Apr 2002 363s Return made up to 15/04/02; full list of members
25 Mar 2002 288b Director resigned
01 Mar 2002 88(3) Particulars of contract relating to shares
01 Mar 2002 88(2)R Ad 11/12/01--------- £ si 40@1=40 £ ic 999/1039
17 Sep 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jul 2001 123 £ nc 1000/2000 07/06/01
30 May 2001 AA Accounts for a small company made up to 31 March 2001
27 Apr 2001 363s Return made up to 23/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jan 2001 287 Registered office changed on 16/01/01 from: saint johns centre hedge end southampton hampshire SO30 4QU
19 Dec 2000 287 Registered office changed on 19/12/00 from: st james's house east street farnham surrey GU9 7UJ
09 Oct 2000 AA Accounts for a small company made up to 31 March 2000