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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)
23 Jul 2005 363s Return made up to 31/07/05; full list of members
14 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
23 Sep 2004 395 Particulars of mortgage/charge
26 Jul 2004 363s Return made up to 31/07/04; full list of members
  • 363(287) ‐ Registered office changed on 26/07/04
03 Oct 2003 288b Director resigned
01 Aug 2003 363s Return made up to 31/07/03; full list of members
16 Jul 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
16 Jul 2003 AA Accounts for a dormant company made up to 31 March 2003
16 Jul 2003 225 Accounting reference date shortened from 31/07/03 to 31/03/03
30 Aug 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
30 Aug 2002 AA Total exemption small company accounts made up to 31 July 2002
25 Jul 2002 363s Return made up to 31/07/02; full list of members
15 Mar 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
15 Mar 2002 AA Accounts for a dormant company made up to 31 July 2001
15 Mar 2002 288a New director appointed
15 Mar 2002 288b Director resigned
27 Jul 2001 363s Return made up to 31/07/01; full list of members
  • 363(287) ‐ Registered office changed on 27/07/01
14 Mar 2001 288a New director appointed
06 Mar 2001 288b Director resigned
28 Sep 2000 287 Registered office changed on 28/09/00 from: highdtone information services, highstone house 165 high street, hertfordshire, EN5 5SU
28 Sep 2000 288a New director appointed
13 Sep 2000 88(2)R Ad 31/07/00--------- £ si 2@1=2 £ ic 1/3
13 Sep 2000 288a New secretary appointed;new director appointed
05 Sep 2000 288b Secretary resigned
04 Aug 2000 288b Director resigned