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WEIL SECRETARIES LIMITED

Company number 03757876

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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)
10 Feb 2005 288a New director appointed
27 Aug 2004 AA Total exemption full accounts made up to 31 December 2003
28 Apr 2004 363s Return made up to 22/04/04; full list of members
29 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jan 2004 288a New director appointed
28 Jan 2004 288a New director appointed
28 Jan 2004 288a New director appointed
28 Jan 2004 288a New secretary appointed
28 Jan 2004 288b Secretary resigned
30 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
22 May 2003 363s Return made up to 22/04/03; full list of members
08 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
23 May 2002 363s Return made up to 22/04/02; full list of members
18 Sep 2001 AA Total exemption full accounts made up to 31 December 2000
17 Jul 2001 AA Total exemption full accounts made up to 31 December 1999
09 May 2001 363s Return made up to 22/04/01; full list of members
03 May 2001 288a New secretary appointed
03 May 2001 288b Secretary resigned
26 Sep 2000 225 Accounting reference date shortened from 30/04/00 to 31/12/99
03 May 2000 363s Return made up to 22/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
22 Apr 1999 NEWINC Incorporation