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KAREL WEIJAND LIMITED

Company number 04498897

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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 Dec 2004 288b Director resigned
15 Dec 2004 288a New director appointed
15 Dec 2004 288a New director appointed
01 Oct 2004 288c Director's particulars changed
01 Oct 2004 288c Secretary's particulars changed
27 Aug 2004 363a Return made up to 30/07/04; full list of members
03 Jun 2004 AA Total exemption small company accounts made up to 31 October 2003
04 Sep 2003 288c Secretary's particulars changed
04 Sep 2003 288c Director's particulars changed
19 Aug 2003 363a Return made up to 30/07/03; full list of members
19 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jun 2003 225 Accounting reference date extended from 31/07/03 to 31/10/03
20 Sep 2002 88(2)R Ad 30/07/02--------- £ si 999@1=999 £ ic 1/1000
27 Aug 2002 288b Director resigned
27 Aug 2002 288a New secretary appointed
27 Aug 2002 288b Secretary resigned;director resigned
27 Aug 2002 288a New director appointed
27 Aug 2002 287 Registered office changed on 27/08/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
30 Jul 2002 NEWINC Incorporation