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WEAC LIMITED

Company number 03520576

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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)
15 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Apr 2004 AA Accounts for a small company made up to 30 June 2003
09 Mar 2004 288c Director's particulars changed
11 Feb 2004 363s Return made up to 19/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 11/02/04
15 Dec 2003 287 Registered office changed on 15/12/03 from: 28 gold street, saffron walden, essex CB10 1EJ
11 Apr 2003 363s Return made up to 19/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Dec 2002 AA Accounts for a small company made up to 30 June 2002
03 May 2002 AA Full accounts made up to 30 June 2001
05 Mar 2002 363s Return made up to 19/02/02; full list of members
  • 363(287) ‐ Registered office changed on 05/03/02
02 May 2001 AA Accounts for a small company made up to 30 June 2000
23 Feb 2001 363s Return made up to 19/02/01; full list of members
21 Apr 2000 363s Return made up to 03/03/00; full list of members
28 Feb 2000 AA Accounts for a small company made up to 30 June 1999
21 Jun 1999 363s Return made up to 03/03/99; full list of members
14 Jun 1999 395 Particulars of mortgage/charge
28 Sep 1998 CERTNM Company name changed notsallow ninety-four LIMITED\certificate issued on 29/09/98
24 Sep 1998 288a New director appointed
05 Aug 1998 288a New director appointed
05 Aug 1998 288a New secretary appointed;new director appointed
05 Aug 1998 288b Secretary resigned;director resigned
05 Aug 1998 288b Director resigned
05 Aug 1998 287 Registered office changed on 05/08/98 from: wollastons brierly place, new london road, chelmsford, CM2 0AP
05 Aug 1998 225 Accounting reference date extended from 31/03/99 to 30/06/99