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WEIL PROPERTIES LIMITED

Company number 03131267

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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)
04 Nov 1998 288c Director's particulars changed
02 Nov 1998 288a New secretary appointed
02 Nov 1998 288b Secretary resigned
02 Nov 1998 288a New secretary appointed
02 Nov 1998 288b Secretary resigned
02 Nov 1998 287 Registered office changed on 02/11/98 from: one south place london EC2M 2WG
02 Nov 1998 AA Full accounts made up to 31 December 1997
29 Dec 1997 363s Return made up to 22/11/97; no change of members
  • 363(287) ‐ Registered office changed on 29/12/97
25 Sep 1997 AA Full accounts made up to 31 December 1996
21 Aug 1997 225 Accounting reference date extended from 30/11/96 to 31/12/96
27 Feb 1997 363s Return made up to 22/11/96; full list of members
27 Feb 1997 287 Registered office changed on 27/02/97 from: sixth floor aldwych house 81 aldwych london WC2B 4RP
28 Feb 1996 MEM/ARTS Memorandum and Articles of Association
28 Feb 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
04 Jan 1996 288 Secretary resigned;new secretary appointed;director resigned
04 Jan 1996 288 New director appointed
04 Jan 1996 288 New director appointed
04 Jan 1996 288 Director resigned;new director appointed
04 Jan 1996 287 Registered office changed on 04/01/96 from: 50 lincoln's inn fields inn london WC2A 3PF
22 Nov 1995 NEWINC Incorporation