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WETHERLYS (U.K.) LIMITED

Company number 04330247

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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)
17 Aug 2005 288c Director's particulars changed
04 Aug 2005 AA Total exemption small company accounts made up to 29 February 2004
04 Aug 2005 AA Total exemption small company accounts made up to 28 February 2005
25 Jan 2005 363s Return made up to 28/11/04; full list of members
01 Jun 2004 288a New director appointed
17 Mar 2004 288a New secretary appointed
17 Mar 2004 288b Secretary resigned
12 Jan 2004 363s Return made up to 28/11/03; full list of members
24 Aug 2003 AA Accounts made up to 28 February 2003
25 Apr 2003 287 Registered office changed on 25/04/03 from: tuition house 27-37 st georges road wimbledon london SW19 4EU
03 Jan 2003 363s Return made up to 28/11/02; full list of members
13 Sep 2002 225 Accounting reference date extended from 30/11/02 to 28/02/03
06 Sep 2002 288a New secretary appointed
06 Sep 2002 288b Secretary resigned
07 Jan 2002 288a New director appointed
07 Jan 2002 288a New secretary appointed;new director appointed
28 Dec 2001 288b Director resigned
28 Dec 2001 288b Secretary resigned
21 Dec 2001 287 Registered office changed on 21/12/01 from: 1ST floor, 14-18 city road cardiff CF24 3DL
28 Nov 2001 NEWINC Incorporation