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WEIGHT WATCHERS UK HOLDINGS LTD

Company number 03851499

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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)
18 Dec 2003 288c Director's particulars changed
18 Dec 2003 288c Secretary's particulars changed;director's particulars changed
18 Oct 2003 363s Return made up to 27/09/03; full list of members
03 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
19 Feb 2003 AUD Auditor's resignation
05 Feb 2003 AA Group of companies' accounts made up to 31 December 2001
08 Oct 2002 363s Return made up to 27/09/02; full list of members
05 Sep 2002 244 Delivery ext'd 3 mth 31/12/01
27 May 2002 AA Group of companies' accounts made up to 31 December 2000
18 Jan 2002 88(2)R Ad 18/12/01--------- £ si 4160444@1=4160444 £ ic 37669298/41829742
29 Oct 2001 363s Return made up to 27/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
29 Oct 2001 88(2)R Ad 31/03/00--------- £ si 8500000@1
18 Jun 2001 244 Delivery ext'd 3 mth 31/12/00
15 Mar 2001 287 Registered office changed on 15/03/01 from: kidwells park house kidwells park drive maidenhead berkshire SL6 8YT
04 Jan 2001 363a Return made up to 27/09/00; full list of members
04 Jan 2001 88(2)R Ad 31/03/00--------- £ si 8500000@1=8500000 £ ic 29169298/37669298
12 Oct 2000 287 Registered office changed on 12/10/00 from: 35 saint thomas street london SE1 9SN
25 Jul 2000 288a New director appointed
19 Jul 2000 288b Secretary resigned
19 Jul 2000 288a New director appointed
19 Jul 2000 288b Director resigned
19 Jul 2000 288a New secretary appointed
20 Apr 2000 288a New director appointed
15 Mar 2000 288b Secretary resigned
15 Mar 2000 288b Director resigned