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WEYSURE LIMITED

Company number 03257013

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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)
11 Oct 2005 363s Return made up to 30/09/05; full list of members
11 Oct 2005 363(288) Director resigned
11 Oct 2005 363(287) Registered office changed on 11/10/05
09 May 2005 363s Return made up to 30/09/04; full list of members
25 Apr 2005 AA Total exemption full accounts made up to 31 December 2004
20 Jul 2004 AA Full accounts made up to 31 December 2003
04 May 2004 225 Accounting reference date shortened from 31/01/04 to 31/12/03
24 Jan 2004 287 Registered office changed on 24/01/04 from: 10 philpot lane london EC3M 8AB
22 Nov 2003 363s Return made up to 30/09/03; full list of members
15 Sep 2003 AA Total exemption small company accounts made up to 31 January 2003
20 Feb 2003 225 Accounting reference date shortened from 29/03/03 to 31/01/03
09 Feb 2003 288a New secretary appointed
09 Feb 2003 288a New director appointed
09 Feb 2003 288a New director appointed
09 Feb 2003 288b Director resigned
09 Feb 2003 288b Secretary resigned
09 Feb 2003 287 Registered office changed on 09/02/03 from: bank chambers 1 central avenue sittingbourne kent ME10 4AE
08 Oct 2002 363s Return made up to 30/09/02; full list of members
17 Jul 2002 AA Total exemption small company accounts made up to 31 March 2002
06 Nov 2001 AA Total exemption small company accounts made up to 31 March 2001
09 Oct 2001 363s Return made up to 30/09/01; full list of members
09 Nov 2000 AA Accounts for a small company made up to 31 March 2000
11 Oct 2000 363s Return made up to 30/09/00; full list of members
08 Sep 2000 395 Particulars of mortgage/charge
18 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association