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WEATHERBYS BANK LIMITED

Company number 02943300

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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)
05 Aug 2013 CH01 Director's details changed for Mr Paul Richard Greeves on 26 July 2013
05 Aug 2013 CH03 Secretary's details changed for Mr Adrian Stewart Mcglynn on 12 July 2013
05 Aug 2013 CH01 Director's details changed for Mr Nicholas Henry Dudley Ryder on 26 July 2013
05 Aug 2013 CH01 Director's details changed for Mr Jonathan Roger Weatherby on 26 July 2013
05 Aug 2013 CH01 Director's details changed for Mr Jonathan Lancelot Eddis on 26 July 2013
05 Aug 2013 CH01 Director's details changed for Mr Adrian David Crichton on 26 July 2013
15 May 2013 AA Group of companies' accounts made up to 31 December 2012
03 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
08 Jun 2012 AP01 Appointment of Mr Richard Anthony Pyman as a director
25 May 2012 AA Group of companies' accounts made up to 31 December 2011
03 Jan 2012 TM01 Termination of appointment of Allan Steedman as a director
05 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
04 May 2011 AA Group of companies' accounts made up to 31 December 2010
08 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
07 Jul 2010 CH01 Director's details changed for Nicholas Henry Dudley Ryder on 1 June 2010
07 Jul 2010 CH01 Director's details changed for Adrian David Crichton on 1 June 2010
07 Jul 2010 CH01 Director's details changed for Jonathan Lancelot Eddis on 1 June 2010
07 Jul 2010 CH01 Director's details changed for Geoffrey Gordon Bartholomew on 1 June 2010
29 Apr 2010 AA Group of companies' accounts made up to 31 December 2009
16 Jul 2009 363a Return made up to 28/06/09; full list of members
06 May 2009 AA Group of companies' accounts made up to 31 December 2008
11 Aug 2008 363a Return made up to 28/06/08; full list of members
09 Apr 2008 AA Group of companies' accounts made up to 31 December 2007
28 Sep 2007 88(2)R Ad 26/09/07-26/09/07 £ si 2000000@1=2000000 £ ic 5000000/7000000
24 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights