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WEAVER LEISURE LIMITED

Company number 03070261

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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)
27 Nov 2006 288a New director appointed
21 Nov 2006 288b Director resigned
26 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
28 Jun 2006 363s Return made up to 20/06/06; full list of members
28 Apr 2006 287 Registered office changed on 28/04/06 from: the man at arms the green, bitteswell, lutterworth, leicestershire LE17 4SB
28 Jan 2006 395 Particulars of mortgage/charge
12 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
25 Jul 2005 363s Return made up to 20/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Apr 2005 395 Particulars of mortgage/charge
15 Sep 2004 288a New director appointed
14 Jul 2004 AA Accounts for a medium company made up to 31 December 2003
11 Jun 2004 363s Return made up to 20/06/04; full list of members
08 Aug 2003 363s Return made up to 20/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Jul 2003 AA Full accounts made up to 31 December 2002
08 Oct 2002 AA Accounts for a medium company made up to 31 December 2001
16 Jul 2002 363s Return made up to 20/06/02; full list of members
25 Jul 2001 363s Return made up to 20/06/01; full list of members
20 Jul 2001 AA Full accounts made up to 31 December 2000
26 Apr 2001 88(3) Particulars of contract relating to shares
26 Apr 2001 88(2)R Ad 07/04/01--------- £ si 99999@1=99999 £ ic 1/100000
26 Apr 2001 123 Nc inc already adjusted 07/04/01
26 Apr 2001 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £99999.00 07/04/01
26 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Mar 2001 AA Full accounts made up to 31 December 1999