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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)
14 Nov 2001 403a Declaration of satisfaction of mortgage/charge
17 Sep 2001 363s Return made up to 20/08/01; full list of members
26 Jul 2001 AA Accounts for a small company made up to 31 October 2000
22 May 2001 288c Director's particulars changed
16 Feb 2001 88(2)R Ad 19/10/00--------- £ si 10000@1=10000 £ ic 25000/35000
07 Feb 2001 287 Registered office changed on 07/02/01 from: 16 balls road prenton merseyside CH43 5RE
19 Sep 2000 363s Return made up to 20/08/00; full list of members
  • 363(287) ‐ Registered office changed on 19/09/00
23 Jun 2000 AA Accounts for a small company made up to 31 October 1999
16 May 2000 395 Particulars of mortgage/charge
08 Nov 1999 88(2)R Ad 15/10/99--------- £ si 24998@1=24998 £ ic 2/25000
16 Sep 1999 363s Return made up to 20/08/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Jul 1999 225 Accounting reference date extended from 31/08/99 to 31/10/99
24 Jun 1999 288a New director appointed
24 Jun 1999 288a New director appointed
24 Jun 1999 288a New secretary appointed;new director appointed
24 Jun 1999 288a New director appointed
24 Jun 1999 288b Secretary resigned
18 Jun 1999 287 Registered office changed on 18/06/99 from: dallamires way south dallamires industrial estate ripon north yorkshire HG4 1TN
10 Nov 1998 288a New director appointed
10 Nov 1998 88(2)R Ad 09/10/98--------- £ si 1@1=1 £ ic 1/2
10 Nov 1998 288b Director resigned
28 Aug 1998 287 Registered office changed on 28/08/98 from: 12 york place leeds LS1 2DS
28 Aug 1998 288a New director appointed
28 Aug 1998 288a New secretary appointed;new director appointed
28 Aug 1998 288b Secretary resigned