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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)
02 Sep 2005 288a New director appointed
01 Aug 2005 288b Director resigned
13 Apr 2005 AA Total exemption full accounts made up to 31 December 2004
29 Dec 2004 363s Return made up to 07/11/04; full list of members
13 Dec 2004 MISC Minutes of meeting
08 Dec 2004 MEM/ARTS Memorandum and Articles of Association
08 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2004 AA Total exemption full accounts made up to 31 December 2003
06 May 2004 288a New director appointed
06 May 2004 288a New director appointed
06 May 2004 288b Director resigned
06 May 2004 288b Director resigned
06 May 2004 288b Director resigned
21 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Section 372 ent to vote 20/03/01
14 Dec 2003 363s Return made up to 07/11/03; full list of members
30 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2003 288b Director resigned
02 Jul 2003 288b Director resigned
27 May 2003 288b Director resigned
27 May 2003 288b Director resigned
28 Apr 2003 288a New director appointed
28 Apr 2003 288a New director appointed
28 Apr 2003 288b Director resigned
24 Apr 2003 AA Total exemption full accounts made up to 31 December 2002