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M & R WESTON DEVELOPMENTS LIMITED

Company number 03467473

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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)
26 Nov 2001 363a Return made up to 18/11/01; full list of members
10 Apr 2001 AA Full accounts made up to 30 September 2000
01 Dec 2000 363a Return made up to 18/11/00; no change of members
17 Nov 2000 288c Secretary's particulars changed
08 Sep 2000 288b Secretary resigned
07 Sep 2000 288a New secretary appointed
17 May 2000 288b Secretary resigned
05 Mar 2000 AA Full accounts made up to 30 September 1999
23 Dec 1999 363a Return made up to 18/11/99; no change of members
23 Mar 1999 AA Full accounts made up to 30 September 1998
18 Dec 1998 363a Return made up to 18/11/98; full list of members
01 Oct 1998 288a New secretary appointed
02 Jan 1998 288a New director appointed
11 Dec 1997 288a New director appointed
09 Dec 1997 288a New director appointed
09 Dec 1997 288a New secretary appointed
09 Dec 1997 225 Accounting reference date shortened from 30/11/98 to 30/09/98
08 Dec 1997 88(2)R Ad 24/11/97--------- £ si 86998@.5=43499 £ ic 2/43501
08 Dec 1997 287 Registered office changed on 08/12/97 from: 3RD floor 19 phipp street london EC2A 4NP
08 Dec 1997 288b Director resigned
08 Dec 1997 288b Secretary resigned
05 Dec 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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05 Dec 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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05 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Dec 1997 122 S-div 18/11/97