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WETHERBY HOUSE (SW5) LIMITED

Company number 03504281

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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)
06 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 26
04 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 26
09 Jan 2014 AA Total exemption full accounts made up to 28 September 2013
05 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
15 Jan 2013 AA Total exemption full accounts made up to 28 September 2012
08 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
31 Jan 2012 AA Total exemption full accounts made up to 28 September 2011
02 Nov 2011 AP01 Appointment of Jeffrey Alan Roberts as a director
07 Mar 2011 AA Total exemption full accounts made up to 28 September 2010
07 Mar 2011 TM01 Termination of appointment of Philippe Bricka as a director
04 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
18 Mar 2010 AAMD Amended accounts made up to 28 September 2008
17 Mar 2010 AA Total exemption full accounts made up to 28 September 2009
17 Feb 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
17 Feb 2010 AD02 Register inspection address has been changed
08 Aug 2009 AA Total exemption full accounts made up to 28 September 2008
18 May 2009 353 Location of register of members
18 May 2009 225 Accounting reference date shortened from 28/02/2009 to 28/09/2008
18 May 2009 288a Secretary appointed quadrant property management LIMITED
18 May 2009 288c Director's change of particulars / penelope bridgers / 06/05/2009
18 May 2009 288c Director's change of particulars / philip roberts / 06/05/2009
18 May 2009 288b Appointment terminated secretary county estate management secretarial services LIMITED
15 May 2009 363a Return made up to 04/02/09; full list of members
09 Apr 2009 287 Registered office changed on 09/04/2009 from, station house 9-13 swiss terrace, swiss cottage, NW6 4RR
27 Jan 2009 AA Total exemption small company accounts made up to 28 February 2008