- Company Overview for WEIL PROPERTIES LIMITED (03131267)
- Filing history for WEIL PROPERTIES LIMITED (03131267)
- People for WEIL PROPERTIES LIMITED (03131267)
- More for WEIL PROPERTIES LIMITED (03131267)
| 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) |
|---|---|---|---|
| 15 Jan 2014 | AA | Full accounts made up to 31 December 2012 | |
| 14 Jan 2014 | AUD | Auditor's resignation | |
| 09 Dec 2013 | AR01 |
Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
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| 30 Sep 2013 | AP01 | Appointment of Nicholas Graham Peterson Benson as a director | |
| 26 Sep 2013 | AP01 | Appointment of Jonathan Paul Wood as a director | |
| 19 Dec 2012 | AR01 | Annual return made up to 22 November 2012 with full list of shareholders | |
| 04 Oct 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 05 Dec 2011 | AR01 | Annual return made up to 22 November 2011 with full list of shareholders | |
| 02 Dec 2011 | CH04 | Secretary's details changed for Weil Secretaries Limited on 2 December 2011 | |
| 14 Oct 2011 | CH04 | Secretary's details changed for Wg&M Secretaries Limited on 3 October 2011 | |
| 05 Oct 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 30 Sep 2011 | AD01 | Registered office address changed from One South Place London EC2M 2WG on 30 September 2011 | |
| 18 Feb 2011 | CERTNM |
Company name changed wgm (properties) LIMITED\certificate issued on 18/02/11
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| 18 Feb 2011 | CONNOT | Change of name notice | |
| 28 Jan 2011 | AP01 | Appointment of Ms Juliet Sara Blanch as a director | |
| 26 Jan 2011 | AP01 | Appointment of Mr Marco Compagnoni as a director | |
| 21 Jan 2011 | TM01 | Termination of appointment of Mark Soundy as a director | |
| 21 Jan 2011 | TM01 | Termination of appointment of Kenneth Schiff as a director | |
| 13 Dec 2010 | AR01 | Annual return made up to 22 November 2010 with full list of shareholders | |
| 03 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 01 Dec 2009 | CH01 | Director's details changed for Mark Soundy on 25 November 2009 | |
| 01 Dec 2009 | CH01 | Director's details changed for Jacky Kelly on 25 November 2009 | |
| 01 Dec 2009 | CH01 | Director's details changed for Michael Shaul Francies on 25 November 2009 | |
| 01 Dec 2009 | CH01 | Director's details changed for Kenneth Schiff on 25 November 2009 | |
| 26 Nov 2009 | AR01 | Annual return made up to 22 November 2009 with full list of shareholders |