WETHERBY WALL SYSTEMS LIMITED

Company number 03621726

Date	Type	Description	View / Download
04 Apr 2011	CH01	Director's details changed for Paul Kirby on 19 March 2011	(3 pages)
28 Mar 2011	AA	Full accounts made up to 31 October 2010	(19 pages)
26 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
14 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
09 Sep 2010	AR01	Annual return made up to 20 August 2010 with full list of shareholders	(19 pages)
04 Jun 2010	CH01	Director's details changed for Karen Arnold on 2 June 2010	(2 pages)
22 Mar 2010	AA	Accounts for a medium company made up to 31 October 2009	(18 pages)
17 Dec 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
17 Dec 2009	SH03	Purchase of own shares.	(3 pages)
15 Dec 2009	TM01	Termination of appointment of Malcolm Steele as a director	(2 pages)
03 Sep 2009	363a	Return made up to 20/08/09; full list of members	(7 pages)
27 Apr 2009	288c	Director's change of particulars / paul kirby / 31/03/2009	(1 page)
27 Apr 2009	288c	Director and secretary's change of particulars / steven smith / 06/04/2009	(1 page)
22 Apr 2009	287	Registered office changed on 22/04/2009 from the old woolcombers mill 12-14 union street south halifax yorkshire HX1 2LE	(1 page)
16 Mar 2009	AA	Accounts for a medium company made up to 31 October 2008	(19 pages)
11 Sep 2008	363a	Return made up to 20/08/08; full list of members	(8 pages)
02 Sep 2008	288c	Director's change of particulars / anne nunn / 02/09/2008	(1 page)
23 Apr 2008	AA	Accounts for a small company made up to 31 October 2007	(7 pages)
10 Apr 2008	288b	Appointment terminated director alastair stoddart	(1 page)
09 Sep 2007	363s	Return made up to 20/08/07; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
17 Apr 2007	AA	Accounts for a small company made up to 31 October 2006	(7 pages)
20 Sep 2006	363s	Return made up to 20/08/06; full list of members	(10 pages)
24 Apr 2006	AA	Accounts for a small company made up to 31 October 2005	(6 pages)
19 Apr 2006	395	Particulars of mortgage/charge	(3 pages)
23 Mar 2006	288a	New director appointed	(2 pages)

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