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WEIGHT WINS LIMITED

Company number 02998091

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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)
25 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Aug 2010 CH01 Director's details changed for Winton Goodrich Rossiter on 1 August 2010
16 Aug 2010 CH04 Secretary's details changed for Bloomsbury Registrars Limited on 1 July 2010
10 Aug 2010 AD01 Registered office address changed from 1St Floor 236 Gray's Inn Road London WC1X 8HL on 10 August 2010
26 Feb 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Mar 2009 MEM/ARTS Memorandum and Articles of Association
16 Mar 2009 363a Return made up to 11/02/09; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
25 Jun 2008 287 Registered office changed on 25/06/2008 from 8 coldbath square london EC1R 5HL
06 Mar 2008 363a Return made up to 11/02/08; full list of members
03 Jul 2007 CERTNM Company name changed pheon ventures LIMITED\certificate issued on 03/07/07
29 Mar 2007 AA Accounts for a dormant company made up to 31 December 2006
12 Mar 2007 363s Return made up to 11/02/07; full list of members
31 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
23 Feb 2006 363s Return made up to 11/02/06; full list of members
12 Jul 2005 AA Accounts for a dormant company made up to 31 December 2004
11 Mar 2005 363s Return made up to 11/02/05; full list of members
03 Dec 2004 AA Accounts for a dormant company made up to 31 December 2003
08 Mar 2004 363s Return made up to 11/02/04; no change of members
22 Jul 2003 AA Accounts for a dormant company made up to 31 December 2002
17 Mar 2003 288a New secretary appointed
17 Mar 2003 288b Secretary resigned
17 Mar 2003 287 Registered office changed on 17/03/03 from: 36 whitefriars street london EC4Y 8BH
09 Feb 2003 363s Return made up to 11/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed