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WEALD ESTATES LIMITED

Company number 03999590

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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)
03 Mar 2006 288c Director's particulars changed
22 Sep 2005 AA Full accounts made up to 30 November 2004
20 Sep 2005 287 Registered office changed on 20/09/05 from: burwood house 14-16 caxton street london SW1H 0QT
05 Sep 2005 288c Director's particulars changed
31 May 2005 363s Return made up to 23/05/05; full list of members
29 Dec 2004 288b Director resigned
01 Oct 2004 AA Full accounts made up to 30 November 2003
23 Jun 2004 363s Return made up to 23/05/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
19 Feb 2004 288a New director appointed
08 Jan 2004 288a New secretary appointed
08 Jan 2004 288b Secretary resigned;director resigned
13 Dec 2003 288b Director resigned
13 Dec 2003 288b Director resigned
05 Oct 2003 AA Full accounts made up to 30 November 2002
20 May 2003 288a New director appointed
27 Nov 2002 287 Registered office changed on 27/11/02 from: sceptre house 169-173 regent street london W1B 4JH
04 Oct 2002 AA Full accounts made up to 30 November 2001
16 Sep 2002 288a New secretary appointed;new director appointed
16 Sep 2002 288b Secretary resigned;director resigned
25 Jun 2002 363s Return made up to 23/05/02; full list of members
30 May 2002 288b Director resigned
09 Oct 2001 288a New director appointed
01 Oct 2001 AA Full accounts made up to 30 November 2000
20 Jun 2001 363s Return made up to 23/05/01; full list of members
  • 363(287) ‐ Registered office changed on 20/06/01
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
08 Mar 2001 288b Director resigned