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WEAPON 7 LTD

Company number 04280065

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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)
13 Dec 2007 288b Director resigned
11 Sep 2007 AA Accounts made up to 31 December 2006
06 Sep 2007 363a Return made up to 03/09/07; full list of members
06 Sep 2007 288a New secretary appointed
06 Sep 2007 288c Director's particulars changed
29 Aug 2007 288a New director appointed
22 Nov 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
10 Nov 2006 288a New director appointed
10 Nov 2006 288a New director appointed
10 Nov 2006 288a New secretary appointed
10 Nov 2006 288b Secretary resigned
10 Nov 2006 287 Registered office changed on 10/11/06 from: the old dairy peper harow park godalming surrey GU8 6BQ
10 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2006 288b Director resigned
01 Nov 2006 AA Total exemption full accounts made up to 31 March 2006
31 Oct 2006 122 S-div 20/10/06
31 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 21/10/06
31 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2006 288b Director resigned
26 Oct 2006 363s Return made up to 03/09/06; full list of members
24 Aug 2006 88(2)R Ad 03/09/01--------- £ si 1@1
10 Nov 2005 AA Total exemption full accounts made up to 31 March 2005
20 Oct 2005 363s Return made up to 03/09/05; full list of members
12 May 2005 88(2)R Ad 02/08/04--------- £ si 1@1
12 May 2005 88(2)R Ad 04/04/04--------- £ si 34@1