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WEBLAKE LIMITED

Company number 03782789

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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)
11 Jun 2003 363s Return made up to 04/06/03; full list of members
26 Mar 2003 AA Total exemption small company accounts made up to 31 May 2002
11 Feb 2003 225 Accounting reference date extended from 31/05/03 to 30/06/03
14 Oct 2002 225 Accounting reference date shortened from 30/06/02 to 31/05/02
19 Jun 2002 363s Return made up to 04/06/02; full list of members
12 Oct 2001 AA Total exemption small company accounts made up to 30 June 2001
04 Jul 2001 363s Return made up to 04/06/01; full list of members
21 Jan 2001 AA Accounts for a small company made up to 30 June 2000
09 Jun 2000 363s Return made up to 04/06/00; full list of members
09 Jun 2000 363(287) Registered office changed on 09/06/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/06/00
06 Apr 2000 287 Registered office changed on 06/04/00 from: ver house london road, markyate st. Albans hertfordshire AL3 8JP
23 Aug 1999 88(2)R Ad 10/06/99--------- £ si 98@1=98 £ ic 2/100
01 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Jun 1999 288b Secretary resigned
29 Jun 1999 288b Director resigned
29 Jun 1999 288a New director appointed
29 Jun 1999 288a New secretary appointed
29 Jun 1999 287 Registered office changed on 29/06/99 from: temple house 20 holywell row london EC2A 4JB
04 Jun 1999 NEWINC Incorporation