WETHERBY WALL SYSTEMS LIMITED

Company number 03621726

Date	Type	Description	View / Download
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)
28 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)