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WETHERBY WALL SYSTEMS LIMITED

Company number 03621726

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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)
16 Jul 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 May 2014 CH01 Director's details changed for Mr Steven John Smith on 14 April 2014
05 Sep 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 1,090,000
13 Aug 2013 CH01 Director's details changed for Mr Robert Harold Deane on 13 August 2013
19 Jul 2013 AA Accounts for a medium company made up to 31 October 2012
01 Jul 2013 AD01 Registered office address changed from the Old Woolcombers Mill 12/14 Union Street South Halifax West Yorkshire HX1 2LE United Kingdom on 1 July 2013
02 May 2013 SH08 Change of share class name or designation
02 May 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jan 2013 SH01 Statement of capital following an allotment of shares on 5 December 2012
  • GBP 1,090,000
11 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2012 CC04 Statement of company's objects
07 Sep 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
30 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 8
17 May 2012 AA Accounts for a medium company made up to 31 October 2011
09 Sep 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
06 Sep 2011 CH01 Director's details changed for Steven John Smith on 19 August 2011
06 Sep 2011 CH01 Director's details changed for Mr Robert Harold Deane on 19 August 2011
06 Sep 2011 CH01 Director's details changed for Mrs Anne Marie Armstrong on 19 August 2011
06 Sep 2011 CH01 Director's details changed for Mr Robert Harold Deane on 19 August 2011
06 Sep 2011 CH03 Secretary's details changed for Steven John Smith on 19 August 2011
06 Sep 2011 CH01 Director's details changed for Mr Paul Kirby on 19 August 2011
06 Sep 2011 CH01 Director's details changed for Karen Arnold on 19 August 2011
13 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 7
04 Apr 2011 CH01 Director's details changed for Paul Kirby on 19 March 2011