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THE WETHERED ESTATE LIMITED

Company number 03122935

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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)
29 Jan 2013 SH03 Purchase of own shares.
23 Jan 2013 AR01 Annual return made up to 7 November 2012 with full list of shareholders
17 Jan 2013 AP01 Appointment of Mr Terry Burke as a director
05 Jan 2013 SH01 Statement of capital following an allotment of shares on 2 May 2012
  • GBP 50
03 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
01 Aug 2012 SH06 Cancellation of shares. Statement of capital on 1 August 2012
  • GBP 49
01 Aug 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Feb 2012 SH01 Statement of capital following an allotment of shares on 16 September 2011
  • GBP 70
15 Dec 2011 SH01 Statement of capital following an allotment of shares on 16 September 2011
  • GBP 69
01 Dec 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
24 Nov 2011 AP01 Appointment of Ms Theresa Louise Taylor as a director
24 Nov 2011 TM01 Termination of appointment of Geoffrey Wood as a director
15 Nov 2011 AP01 Appointment of Mr Martin Vincent Gray as a director
25 Oct 2011 TM01 Termination of appointment of Simon Gibson as a director
07 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 May 2011 AA Total exemption full accounts made up to 31 December 2010
18 Nov 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
27 Apr 2010 AA Total exemption full accounts made up to 31 December 2009
20 Jan 2010 AR01 Annual return made up to 7 November 2009 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for Geoffrey Wood on 18 November 2009
20 Jan 2010 CH01 Director's details changed for Simon Lee Hartley Gibson on 18 November 2009
20 Jan 2010 CH01 Director's details changed for Peter John Robinson on 18 November 2009
20 Jan 2010 CH01 Director's details changed for Ernest Patterson on 18 November 2009
20 Jan 2010 CH01 Director's details changed for Keith Edmund James Miller on 18 November 2009
11 Jun 2009 288b Appointment terminated director paul warham