22 WETHERBY PLACE (FREEHOLD) LIMITED

Company number 03575123

Date	Type	Description	View / Download
17 May 2004	AA	Total exemption full accounts made up to 31 December 2003	(6 pages)
31 Jul 2003	288b	Director resigned	(1 page)
12 Jun 2003	363s	Return made up to 04/06/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
20 Feb 2003	AA	Total exemption full accounts made up to 31 December 2002	(6 pages)
21 Jun 2002	363s	Return made up to 04/06/02; full list of members	(7 pages)
19 Jun 2002	288a	New director appointed	(2 pages)
26 Apr 2002	AA	Total exemption full accounts made up to 31 December 2001	(6 pages)
19 Jul 2001	AA	Total exemption full accounts made up to 31 December 2000	(6 pages)
19 Jul 2001	288b	Director resigned	(1 page)
16 Jul 2001	363s	Return made up to 04/06/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
18 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
13 Jun 2000	363s	Return made up to 04/06/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
06 Feb 2000	288c	Director's particulars changed	(1 page)
28 Jan 2000	288a	New secretary appointed	(2 pages)
28 Jan 2000	288b	Secretary resigned	(1 page)
17 Jan 2000	287	Registered office changed on 17/01/00 from: 22 wetherby place london SW7 4ND	(1 page)
05 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(2 pages)
13 Sep 1999	225	Accounting reference date shortened from 30/06/99 to 31/12/98	(1 page)
15 Jul 1999	363s	Return made up to 04/06/99; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
03 Feb 1999	287	Registered office changed on 03/02/99 from: c/o nutt & oliver bride house 18-20 bride lane london EC4Y 8DX	(1 page)
26 Jan 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
22 Jan 1999	CERTNM	Company name changed evidraft LIMITED\certificate issued on 25/01/99	(3 pages)
22 Jan 1999	88(2)R	Ad 05/01/99--------- £ si 13798@1=13798 £ ic 2/13800	(2 pages)
22 Jan 1999	123	£ nc 1000/15000 05/01/99	(1 page)
25 Nov 1998	288a	New director appointed	(2 pages)