THE WEIGHING COMPANY HOLDINGS LIMITED

Company number 03492644

Date	Type	Description	View / Download
19 Feb 2003	363a	Return made up to 14/01/03; full list of members	(6 pages)
19 Feb 2003	288c	Director's particulars changed	(1 page)
08 Feb 2003	AUD	Auditor's resignation	(1 page)
22 Jan 2003	288a	New director appointed	(3 pages)
22 Jan 2003	288b	Director resigned	(1 page)
20 Dec 2002	244	Delivery ext'd 3 mth 31/03/02	(1 page)
13 Dec 2002	288b	Director resigned	(1 page)
21 Nov 2002	288b	Director resigned	(1 page)
27 Aug 2002	288a	New director appointed	(2 pages)
11 Jul 2002	288b	Director resigned	(1 page)
10 May 2002	288a	New director appointed	(3 pages)
27 Feb 2002	288a	New secretary appointed	(2 pages)
20 Feb 2002	287	Registered office changed on 20/02/02 from: 211 vale road tonbridge kent TN9 1SU	(1 page)
20 Feb 2002	288b	Director resigned	(1 page)
20 Feb 2002	288b	Secretary resigned;director resigned	(1 page)
12 Feb 2002	CERTNM	Company name changed salter housewares holdings limit ed\certificate issued on 12/02/02	(2 pages)
28 Jan 2002	363s	Return made up to 14/01/02; full list of members	(7 pages)
26 Oct 2001	AA	Group of companies' accounts made up to 31 March 2001	(18 pages)
31 Jan 2001	363s	Return made up to 14/01/01; full list of members	(7 pages)
09 Jan 2001	AA	Full group accounts made up to 31 March 2000	(28 pages)
22 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(15 pages)
20 Jun 2000	395	Particulars of mortgage/charge	(3 pages)
26 Jan 2000	363s	Return made up to 14/01/00; full list of members	(7 pages)
26 Aug 1999	AA	Full group accounts made up to 31 March 1999	(21 pages)
29 Jul 1999	288c	Director's particulars changed	(1 page)