WETHERBY HOLDINGS LIMITED

Company number 04389661

Date	Type	Description	View / Download
31 Mar 2006	363a	Return made up to 07/03/06; full list of members	(3 pages)
15 Sep 2005	287	Registered office changed on 15/09/05 from: st matthew's house 6 sherwood rise nottingham NG7 6JF	(1 page)
13 Jun 2005	AA	Accounts for a small company made up to 30 June 2004	(9 pages)
11 May 2005	287	Registered office changed on 11/05/05 from: planet works talbot road north mill road industrial estate wellingborough northamptonshire NN8 1QR	(1 page)
22 Apr 2005	363s	Return made up to 07/03/05; full list of members	(3 pages)
21 Apr 2004	AA	Accounts for a medium company made up to 30 June 2003	(17 pages)
25 Mar 2004	363s	Return made up to 07/03/04; full list of members	(8 pages)
31 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
03 Apr 2003	CERTNM	Company name changed wetherby group LIMITED\certificate issued on 03/04/03	(2 pages)
20 Mar 2003	363s	Return made up to 07/03/03; full list of members	(8 pages)
11 Mar 2003	395	Particulars of mortgage/charge	(3 pages)
03 Sep 2002	SA	Statement of affairs	(5 pages)
03 Sep 2002	88(2)R	Ad 30/06/02--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
30 Jul 2002	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
30 Jul 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jul 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
30 Jul 2002	225	Accounting reference date extended from 31/03/03 to 30/06/03	(1 page)
10 Apr 2002	288a	New director appointed	(2 pages)
10 Apr 2002	288a	New secretary appointed;new director appointed	(2 pages)
02 Apr 2002	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
02 Apr 2002	287	Registered office changed on 02/04/02 from: 1 meridian south meridian business park leicester leicestershire LE19 1WY	(1 page)
02 Apr 2002	288b	Secretary resigned	(1 page)
02 Apr 2002	288b	Director resigned	(1 page)