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WESTONS CAR & COMMERCIALS LIMITED

Company number 04373597

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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)
31 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 3
06 Jan 2012 AA Accounts for a small company made up to 31 March 2011
21 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2011 SH10 Particulars of variation of rights attached to shares
03 May 2011 SH08 Change of share class name or designation
03 May 2011 SH01 Statement of capital following an allotment of shares on 25 March 2011
  • GBP 247,200
15 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
10 Jan 2011 AA Accounts for a small company made up to 31 March 2010
15 Feb 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Susan Hazel Weston on 15 February 2010
15 Feb 2010 CH01 Director's details changed for Mr Martin Ward on 15 February 2010
15 Feb 2010 CH01 Director's details changed for Mr Peter Weston on 15 February 2010
15 Feb 2010 CH01 Director's details changed for Penelope Jean Brewer on 15 February 2010
02 Feb 2010 AA Accounts for a small company made up to 31 March 2009
08 Apr 2009 395 Particulars of a mortgage or charge / charge no: 2
24 Mar 2009 363a Return made up to 14/02/09; full list of members
02 Feb 2009 AA Accounts for a small company made up to 31 March 2008
28 Dec 2008 288b Appointment terminated director john cox
09 Oct 2008 288a Director appointed peter weston
27 Feb 2008 363a Return made up to 14/02/08; full list of members
27 Feb 2008 288c Director and secretary's change of particulars / susan hardy / 13/04/2007
25 Jan 2008 AA Accounts for a small company made up to 31 March 2007
22 Feb 2007 363a Return made up to 14/02/07; full list of members
27 Jan 2007 AA Accounts for a small company made up to 31 March 2006