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WEAVER ROSE ACCOUNTANTS LIMITED

Company number 04043669

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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)
21 Oct 2014 AD01 Registered office address changed from , 39 the Mall, Ealing, London, W5 3TP to Weaver Rose House High Street Southall Middlesex UB1 3DN on 21 October 2014
26 Sep 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 100
12 Feb 2014 AP03 Appointment of Miss Ghazia Ijaz Butt as a secretary
12 Feb 2014 TM02 Termination of appointment of Rozina Khan as a secretary
24 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
05 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 100
03 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
30 Sep 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
13 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
17 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
11 Aug 2009 363a Return made up to 31/07/09; full list of members
11 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
20 Nov 2008 363s Return made up to 31/07/08; full list of members
18 Nov 2008 363s Return made up to 31/07/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 May 2008 CERTNM Company name changed weaver rose LIMITED\certificate issued on 22/05/08
14 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
23 Oct 2007 287 Registered office changed on 23/10/07 from: weaver rose house, high street, southall, middlesex UB1 3DN
17 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
11 Sep 2006 363s Return made up to 31/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
14 Aug 2006 287 Registered office changed on 14/08/06 from: upper floors, 55 the mall, ealing, london W5 3TF
30 May 2006 287 Registered office changed on 30/05/06 from: weaver rose house, high street, southall, middlesex UB1 3DN
26 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005