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WEAVER DEVELOPMENTS LIMITED

Company number 04325941

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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)
15 Mar 2011 CH03 Secretary's details changed for Richard Irving Weaver on 24 February 2011
23 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
18 Mar 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
18 Mar 2010 CH01 Director's details changed for Simon Daniel Weaver on 24 February 2010
18 Mar 2010 CH03 Secretary's details changed for Richard Irving Weaver on 24 February 2010
18 Mar 2010 CH01 Director's details changed for Helen Jayne Browne on 24 February 2010
25 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
18 Aug 2009 287 Registered office changed on 18/08/2009 from allotts chartered accountants po box 971 sidings court lakeside doncaster south yorkshire
12 Mar 2009 363a Return made up to 24/02/09; full list of members
12 Mar 2009 287 Registered office changed on 12/03/2009 from sidings court lakeside doncaster south yorkshire DN4 5NU
23 Oct 2008 288b Appointment terminated director richard weaver
23 Oct 2008 287 Registered office changed on 23/10/2008 from the old grammer school 13 moorgate road rotherham S60 2EN
29 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
07 Dec 2007 363s Return made up to 21/11/07; no change of members
05 Jun 2007 AA Total exemption small company accounts made up to 31 October 2006
19 Jan 2007 363s Return made up to 21/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
30 Mar 2006 287 Registered office changed on 30/03/06 from: 1 south terrace moorgate street rotherham s yorkshire S60 2EU
10 Mar 2006 AA Accounts for a dormant company made up to 31 October 2005
23 Feb 2006 363s Return made up to 21/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jan 2006 288a New secretary appointed
16 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2005 225 Accounting reference date shortened from 31/12/05 to 31/10/05
12 Dec 2005 88(2)R Ad 03/01/05--------- £ si 1@1=1 £ ic 2/3
14 Nov 2005 287 Registered office changed on 14/11/05 from: quay point lakeside doncaster south yorkshire DN4 5PL
14 Nov 2005 88(2)R Ad 04/01/05--------- £ si 1@1=1 £ ic 1/2