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WESTON FARM LIMITED

Company number 03359597

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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)
05 Nov 2001 363a Return made up to 24/04/01; full list of members
23 Oct 2001 DISS40 Compulsory strike-off action has been discontinued
23 Oct 2001 GAZ1 First Gazette notice for compulsory strike-off
17 Oct 2001 AA Total exemption full accounts made up to 30 June 2000
20 Jul 2000 AA Full accounts made up to 30 June 1999
17 May 2000 363s Return made up to 24/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
05 May 2000 287 Registered office changed on 05/05/00 from: 11 raven wharf lafone street london SE1 2LR
17 Jun 1999 363s Return made up to 24/04/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 Feb 1999 AA Full accounts made up to 30 June 1998
02 Dec 1998 287 Registered office changed on 02/12/98 from: the mall camden passage london N1 0PD
22 Jun 1998 363a Return made up to 24/04/98; full list of members
04 Mar 1998 225 Accounting reference date extended from 30/04/98 to 30/06/98
27 Oct 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
27 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Sep 1997 88(2)R Ad 30/06/97--------- £ si 274999@1=274999 £ ic 275000/549999
30 Sep 1997 88(2)R Ad 30/06/97--------- £ si 274999@1=274999 £ ic 1/275000
06 Jun 1997 288b Director resigned
06 Jun 1997 288b Secretary resigned
06 Jun 1997 288a New secretary appointed
06 Jun 1997 288a New director appointed
06 Jun 1997 288a New director appointed
24 Apr 1997 NEWINC Incorporation