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WEYBRIDGE INVESTMENTS LIMITED

Company number 03858274

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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)
25 Oct 2006 AA Accounts made up to 31 December 2005
16 Feb 2006 363s Return made up to 08/10/05; no change of members
19 Sep 2005 288a New director appointed
15 Sep 2005 288a New director appointed
19 Aug 2005 AA Full accounts made up to 31 December 2004
07 Jan 2005 288c Secretary's particulars changed
29 Oct 2004 363s Return made up to 08/10/04; full list of members
29 Oct 2004 363(288) Secretary's particulars changed;director's particulars changed
30 Sep 2004 AA Full accounts made up to 31 December 2003
10 Nov 2003 288b Secretary resigned;director resigned
10 Nov 2003 288a New secretary appointed
10 Nov 2003 287 Registered office changed on 10/11/03 from: jubilee works clifton street, miles platting, manchester lancashire M40 8HN
10 Nov 2003 363s Return made up to 08/10/03; no change of members
10 Nov 2003 363(288) Secretary resigned;director's particulars changed;director resigned
10 Nov 2003 363(287) Registered office changed on 10/11/03
15 Oct 2003 AA Full accounts made up to 31 December 2002
13 Apr 2003 363a Return made up to 08/10/02; full list of members
13 Apr 2003 363(353) Location of register of members address changed
31 May 2002 AA Full accounts made up to 31 December 2001
18 Jan 2002 88(2)R Ad 31/12/01--------- us$ si 10000000@1=10000000 us$ ic 0/10000000
18 Jan 2002 123 Nc inc already adjusted 31/12/01
18 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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18 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Oct 2001 363s Return made up to 08/10/01; full list of members
10 Aug 2001 AA Full accounts made up to 31 December 2000