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SIXTEEN WETHERBY PLACE LIMITED

Company number 03990676

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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)
27 Nov 2006 AA Total exemption full accounts made up to 25 March 2006
06 Jun 2006 363a Return made up to 11/05/06; full list of members
21 Sep 2005 AA Total exemption full accounts made up to 25 March 2005
19 Jul 2005 353 Location of register of members
01 Jun 2005 288a New director appointed
25 May 2005 363a Return made up to 11/05/05; full list of members
25 Apr 2005 288c Secretary's particulars changed;director's particulars changed
18 Jun 2004 AA Total exemption full accounts made up to 25 March 2004
09 Jun 2004 363s Return made up to 11/05/04; full list of members
20 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2003 AA Total exemption full accounts made up to 25 March 2003
31 Jul 2003 363s Return made up to 11/05/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
01 Jun 2003 88(2)R Ad 11/04/02--------- £ si 3@1
08 Apr 2003 288a New director appointed
01 Apr 2003 225 Accounting reference date shortened from 31/05/03 to 25/03/03
31 Mar 2003 287 Registered office changed on 31/03/03 from: 16 old bailey london EC4M 7EG
31 Mar 2003 288b Secretary resigned
31 Mar 2003 288a New secretary appointed
31 Mar 2003 AA Total exemption small company accounts made up to 31 May 2002
07 Nov 2002 288b Director resigned
07 Nov 2002 288b Director resigned
22 May 2002 363a Return made up to 11/05/02; full list of members
16 Apr 2002 88(2)R Ad 11/04/02--------- £ si 3@1=3 £ ic 2/5
11 Apr 2002 288a New director appointed
11 Apr 2002 288a New director appointed