WEIL SECRETARIES LIMITED

Company number 03757876

Date	Type	Description	View / Download
02 Dec 2009	CH01	Director's details changed for Andrew Mclean on 25 November 2009	(3 pages)
02 Dec 2009	CH01	Director's details changed for Michael Shaul Francies on 25 November 2009	(3 pages)
02 Dec 2009	CH01	Director's details changed for Jonathan Paul Wood on 25 November 2009	(3 pages)
02 Dec 2009	CH03	Secretary's details changed for Ian Hamilton on 25 November 2009	(2 pages)
04 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	(8 pages)
23 Apr 2009	363a	Return made up to 22/04/09; full list of members	(5 pages)
23 Apr 2009	288c	Director's change of particulars / mark soundy / 29/06/2007	(1 page)
23 Apr 2009	288c	Director's change of particulars / jonathan wood / 31/08/2007	(1 page)
31 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(8 pages)
23 Apr 2008	363a	Return made up to 22/04/08; full list of members	(5 pages)
28 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
22 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(8 pages)
17 Jul 2007	288b	Director resigned	(1 page)
24 Apr 2007	363a	Return made up to 22/04/07; full list of members	(3 pages)
24 Apr 2007	288c	Director's particulars changed	(1 page)
24 Apr 2007	288c	Director's particulars changed	(1 page)
12 Oct 2006	AA	Total exemption full accounts made up to 31 December 2005	(7 pages)
24 Aug 2006	288a	New director appointed	(2 pages)
24 Aug 2006	288a	New director appointed	(2 pages)
12 Jun 2006	363s	Return made up to 22/04/06; full list of members	(8 pages)
11 Oct 2005	AA	Total exemption full accounts made up to 31 December 2004	(7 pages)
07 Jun 2005	363s	Return made up to 22/04/05; full list of members	(8 pages)
10 Feb 2005	288b	Director resigned	(1 page)
10 Feb 2005	288b	Director resigned	(1 page)
10 Feb 2005	288a	New director appointed	(2 pages)