WETHERBY HOUSE (SW5) LIMITED

Company number 03504281

Date	Type	Description	View / Download
11 Aug 2008	287	Registered office changed on 11/08/2008 from, 79 new cavendish street, london, W1W 6XB	(1 page)
24 Jul 2008	288c	Secretary's change of particulars / county estate management secretarial services LIMITED / 20/05/2008	(1 page)
30 Jun 2008	288b	Appointment terminated director elisabeth laanen	(1 page)
12 Mar 2008	363a	Return made up to 04/02/08; full list of members	(14 pages)
26 Feb 2008	AA	Total exemption small company accounts made up to 28 February 2007	(5 pages)
11 Feb 2008	288a	New secretary appointed	(1 page)
11 Feb 2008	288a	New director appointed	(2 pages)
11 Feb 2008	287	Registered office changed on 11/02/08 from: a 1 company services LTD, 788-790 finchley road, london, NW11 7TJ	(1 page)
04 Feb 2008	288b	Secretary resigned	(1 page)
11 Jan 2008	288b	Director resigned	(1 page)
11 Jan 2008	288b	Director resigned	(1 page)
12 Apr 2007	288a	New director appointed	(2 pages)
27 Mar 2007	288a	New director appointed	(2 pages)
08 Mar 2007	288a	New director appointed	(2 pages)
18 Feb 2007	363a	Return made up to 04/02/07; full list of members	(12 pages)
05 Nov 2006	AA	Total exemption small company accounts made up to 28 February 2006	(5 pages)
23 Mar 2006	363a	Return made up to 04/02/06; full list of members	(12 pages)
20 Oct 2005	AA	Total exemption small company accounts made up to 28 February 2005	(5 pages)
24 Mar 2005	363a	Return made up to 04/02/05; full list of members	(12 pages)
31 Jan 2005	AA	Total exemption full accounts made up to 28 February 2004	(5 pages)
24 Jan 2004	363a	Return made up to 04/02/04; full list of members	(12 pages)
24 Jan 2004	287	Registered office changed on 24/01/04 from: c/o hamptons international, 77 south audley street mayfair, london, W1K 1JG	(1 page)
12 Nov 2003	AA	Total exemption full accounts made up to 28 February 2003	(5 pages)
05 Nov 2003	363a	Return made up to 04/02/03; full list of members	(13 pages)
05 Nov 2003	288b	Secretary resigned	(1 page)