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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)
10 Feb 2003 288a New director appointed
12 Nov 2002 363s Return made up to 07/11/02; full list of members
12 Jul 2002 288b Director resigned
23 Apr 2002 AA Total exemption full accounts made up to 31 December 2001
19 Apr 2002 288b Director resigned
19 Apr 2002 288b Director resigned
19 Apr 2002 288a New director appointed
19 Apr 2002 288a New director appointed
04 Dec 2001 363s Return made up to 07/11/01; full list of members
10 Aug 2001 288b Director resigned
02 Aug 2001 AA Total exemption full accounts made up to 31 December 2000
13 Jul 2001 287 Registered office changed on 13/07/01 from: marlborough house wigmore place luton bedfordshire LU2 9EX
13 Jul 2001 288a New secretary appointed
06 Jul 2001 288b Secretary resigned
10 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2000 363s Return made up to 07/11/00; full list of members
13 Nov 2000 288c Secretary's particulars changed
26 Sep 2000 AA Accounts for a dormant company made up to 31 December 1999
18 Aug 2000 AA Accounts for a dormant company made up to 31 March 1999
10 Apr 2000 288a New director appointed
10 Apr 2000 288a New director appointed
10 Apr 2000 288a New director appointed
10 Apr 2000 288a New director appointed
10 Apr 2000 288a New director appointed