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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)
03 Jul 2008 288a Director appointed marc aaron woodward
01 Jul 2008 288b Appointment terminated director jonathan swales
03 Apr 2008 363a Return made up to 08/03/08; full list of members
26 Nov 2007 MISC Amd 169
26 Nov 2007 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Nov 2007 288a New director appointed
14 Nov 2007 288a New director appointed
14 Nov 2007 288a New director appointed
14 Nov 2007 288a New secretary appointed
14 Nov 2007 288a New director appointed
14 Nov 2007 225 Accounting reference date extended from 31/03/08 to 30/06/08
14 Nov 2007 287 Registered office changed on 14/11/07 from: conyngham hall knarsborough HG5 9AY
14 Nov 2007 288b Secretary resigned
14 Nov 2007 288b Director resigned
07 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
30 May 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 May 2007 169 £ ic 100/90 06/04/07 £ sr 10@1=10
02 May 2007 363a Return made up to 08/03/07; full list of members
17 Apr 2007 288b Director resigned
18 Jan 2007 363s Return made up to 08/03/05; no change of members
02 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
18 May 2006 363s Return made up to 08/03/06; no change of members
  • 363(288) ‐ Director's particulars changed
04 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
24 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
21 Apr 2004 288c Director's particulars changed