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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)
07 Oct 2003 288a New secretary appointed
02 Jun 2002 AA Total exemption full accounts made up to 28 February 2002
30 May 2002 363s Return made up to 04/02/02; full list of members
22 Nov 2001 AA Total exemption full accounts made up to 28 February 2001
14 Apr 2001 288a New director appointed
09 Mar 2001 363s Return made up to 04/02/01; no change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 09/03/01
09 Jan 2001 AUD Auditor's resignation
10 Dec 2000 AA Full accounts made up to 29 February 2000
08 May 2000 288a New secretary appointed
21 Apr 2000 287 Registered office changed on 21/04/00 from: hamptons international, 77 south audley street, london, W1Y 5TA
20 Apr 2000 363s Return made up to 04/02/00; change of members
  • 363(287) ‐ Registered office changed on 20/04/00
09 Feb 2000 AA Full accounts made up to 28 February 1999
13 Mar 1999 363s Return made up to 04/02/99; full list of members
  • 363(288) ‐ Secretary resigned
24 Nov 1998 88(2)R Ad 30/09/98--------- £ si 25@1=25 £ ic 2/27
08 May 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
08 May 1998 288b Secretary resigned
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Request DocumentSecretary resigned
08 May 1998 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
08 May 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 May 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 Feb 1998 NEWINC Incorporation