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WEBBER ASSOCIATES (UK) LIMITED

Company number 04175504

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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)
29 Dec 2011 CH01 Director's details changed for Mr Robert Paul Simpson on 1 December 2011
12 Sep 2011 AUD Auditor's resignation
23 Aug 2011 AUD Auditor's resignation
12 Jul 2011 AUD Auditor's resignation
05 Apr 2011 AA Full accounts made up to 30 June 2010
31 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
31 Mar 2011 AD04 Register(s) moved to registered office address
03 Mar 2011 AD03 Register(s) moved to registered inspection location
03 Mar 2011 AD02 Register inspection address has been changed
28 Feb 2011 TM01 Termination of appointment of Roger Olds as a director
19 Feb 2011 TM01 Termination of appointment of Charles Duff as a director
19 Feb 2011 TM02 Termination of appointment of Jeffrey Pudney as a secretary
19 Feb 2011 AP03 Appointment of Mrs Jennifer Ann Waldegrave as a secretary
24 Jan 2011 TM01 Termination of appointment of Stephen Williams as a director
24 Jan 2011 TM01 Termination of appointment of Matthew Thomas as a director
24 Jan 2011 CH01 Director's details changed for Mr Roger John Olds on 22 December 2010
24 Jan 2011 AP01 Appointment of Mr Robert Paul Simpson as a director
24 Jan 2011 AP01 Appointment of Mr Urs Beat Meyerhans as a director
23 Jul 2010 AUD Auditor's resignation
27 May 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
20 May 2010 AA Accounts for a small company made up to 30 June 2009
22 May 2009 288a Director appointed mr charles rowland duff
21 May 2009 288b Appointment terminated director marc woodward
01 May 2009 AA Accounts for a small company made up to 30 June 2008
09 Apr 2009 363a Return made up to 08/03/09; full list of members