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WESTON HOMES (CITY) LIMITED

Company number 04057020

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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)
06 Jan 2010 CH01 Director's details changed for Mr Michael William Alden on 30 November 2009
06 Jan 2010 CH01 Director's details changed for Mr Stuart Richard Thomas on 27 November 2009
06 Jan 2010 CH01 Director's details changed for Stephen Paul Bickel on 30 November 2009
06 Jan 2010 AA Full accounts made up to 31 July 2009
05 Jan 2010 CH03 Secretary's details changed for Kevin Daniel O'connell on 27 November 2009
05 Jan 2010 CH01 Director's details changed for Richard Payne on 30 November 2009
05 Jan 2010 CH01 Director's details changed for Scott William Rainger on 9 December 2009
04 Jan 2010 CH01 Director's details changed for Barry John Cheek on 30 November 2009
17 Sep 2009 288b Appointment terminated director gareth jacob
24 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2009 363a Return made up to 05/07/09; full list of members
17 Jul 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 4
13 Jan 2009 AA Full accounts made up to 31 July 2008
07 Oct 2008 SA Statement of affairs
07 Oct 2008 88(2) Ad 10/07/08\gbp si 26054@1=26054\gbp ic 4000/30054\
19 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
19 Sep 2008 123 Gbp nc 10000/50000\10/07/08
04 Aug 2008 363a Return made up to 05/07/08; full list of members
04 Aug 2008 288c Director's change of particulars / gareth jacob / 05/07/2008
05 Nov 2007 288a New director appointed
23 Oct 2007 AA Full accounts made up to 31 July 2007
10 Jul 2007 363a Return made up to 05/07/07; full list of members
10 Jul 2007 288c Director's particulars changed
17 Mar 2007 403a Declaration of satisfaction of mortgage/charge
11 Nov 2006 AA Full accounts made up to 31 July 2006