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WEAVER DEVELOPMENTS (WOODFIELD PLANTATION) LIMITED

Company number 03031709

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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)
24 Mar 2003	363s	Return made up to 10/03/03; full list of members	View PDF Return made up to 10/03/03; full list of members - link opens in a new window - 8 pages (8 pages)
24 Jan 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Jan 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Apr 2002	AA	Accounts made up to 31 December 2001	View PDF Accounts made up to 31 December 2001 - link opens in a new window - 11 pages (11 pages)
15 Apr 2002	363s	Return made up to 10/03/02; full list of members	View PDF Return made up to 10/03/02; full list of members - link opens in a new window - 7 pages (7 pages)
03 May 2001	AA	Accounts made up to 31 December 2000	View PDF Accounts made up to 31 December 2000 - link opens in a new window - 12 pages (12 pages)
04 Apr 2001	363s	Return made up to 10/03/01; full list of members	View PDF Return made up to 10/03/01; full list of members - link opens in a new window - 7 pages (7 pages)
08 Jun 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Mar 2000	AA	Accounts made up to 31 December 1999	View PDF Accounts made up to 31 December 1999 - link opens in a new window - 12 pages (12 pages)
24 Mar 2000	363s	Return made up to 10/03/00; full list of members	View PDF Return made up to 10/03/00; full list of members - link opens in a new window - 7 pages (7 pages)
14 Apr 1999	AA	Accounts made up to 31 December 1998	View PDF Accounts made up to 31 December 1998 - link opens in a new window - 12 pages (12 pages)
06 Apr 1999	363s	Return made up to 10/03/99; no change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 10/03/99; no change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 4 pages (4 pages)
23 Jul 1998	AA	Accounts made up to 31 December 1997	View PDF Accounts made up to 31 December 1997 - link opens in a new window - 12 pages (12 pages)
07 Apr 1998	363b	Return made up to 10/03/98; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 10/03/98; full list of members
07 Apr 1998	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed
27 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Feb 1998	88(2)R	Ad 17/03/97--------- £ si 100@1=100 £ ic 200/300	View PDF Ad 17/03/97--------- £ si 100@1=100 £ ic 200/300 - link opens in a new window - 2 pages (2 pages)
26 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 22 pages (22 pages)
05 Jun 1997	AA	Accounts for a dormant company made up to 31 December 1996	View PDF Accounts for a dormant company made up to 31 December 1996 - link opens in a new window - 5 pages (5 pages)
02 Jun 1997	88(2)R	Ad 17/03/97--------- £ si 100@1=100 £ ic 100/200	View PDF Ad 17/03/97--------- £ si 100@1=100 £ ic 100/200 - link opens in a new window - 2 pages (2 pages)
21 May 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 May 1997	287	Registered office changed on 12/05/97 from: 28 kenwood park road sheffield S7 1NG	View PDF Registered office changed on 12/05/97 from: 28 kenwood park road sheffield S7 1NG - link opens in a new window - 1 page (1 page)
09 Apr 1997	363s	Return made up to 10/03/97; no change of members 363(288) ‐ Director's particulars changed;director resigned 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 09/04/97 363(353) ‐ Location of register of members address changed	View PDF Return made up to 10/03/97; no change of members 363(288) ‐ Director's particulars changed;director resigned 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 09/04/97 363(353) ‐ Location of register of members address changed - link opens in a new window - 4 pages (4 pages)
04 Oct 1996	AA	Accounts for a dormant company made up to 31 December 1995	View PDF Accounts for a dormant company made up to 31 December 1995 - link opens in a new window - 5 pages (5 pages)

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