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WEIDENHAMMER UK LIMITED

Company number 03843292

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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)
09 Jan 2009 288b Appointment terminated director bruce piper
15 Oct 2008 363a Return made up to 17/09/08; full list of members
15 Oct 2008 288c Secretary's change of particulars / traf shelf (nominees) LIMITED / 25/05/2007
27 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2008 288a New director appointed
08 Feb 2008 288a New director appointed
31 Jan 2008 AA Total exemption full accounts made up to 31 December 2007
22 Oct 2007 363s Return made up to 17/09/07; full list of members
04 Jul 2007 287 Registered office changed on 04/07/07 from: trafalgar house 29 park place leeds west yorkshire LS1 2SP
21 Mar 2007 AA Total exemption full accounts made up to 31 December 2006
19 Jan 2007 AA Total exemption full accounts made up to 31 December 2005
23 Oct 2006 363a Return made up to 17/09/06; full list of members
19 Oct 2005 363s Return made up to 17/09/05; full list of members
31 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
25 Jan 2005 AA Accounts for a small company made up to 31 December 2003
11 Oct 2004 363a Return made up to 17/09/04; full list of members
03 Nov 2003 AA Accounts for a small company made up to 31 December 2002
13 Oct 2003 363a Return made up to 17/09/03; full list of members
23 Oct 2002 AA Accounts for a small company made up to 31 December 2001
23 Sep 2002 363s Return made up to 17/09/02; full list of members
07 Dec 2001 AA Total exemption small company accounts made up to 31 December 2000
21 Sep 2001 363s Return made up to 17/09/01; full list of members
20 Sep 2000 363s Return made up to 17/09/00; full list of members
21 Aug 2000 225 Accounting reference date extended from 30/09/00 to 31/12/00
21 Aug 2000 288b Director resigned