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WEEKDAY CROSS LIMITED

Company number 04537172

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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)
16 Oct 2007 123 Nc inc already adjusted 02/10/07
16 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Sep 2007 363a Return made up to 17/09/07; full list of members
17 Jan 2007 288a New secretary appointed
17 Jan 2007 288b Secretary resigned
27 Sep 2006 363a Return made up to 17/09/06; full list of members
10 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
16 Nov 2005 287 Registered office changed on 16/11/05 from: 20 fletcher gate nottingham NG1 2FZ
28 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
23 Sep 2005 363a Return made up to 17/09/05; full list of members
06 Dec 2004 287 Registered office changed on 06/12/04 from: 45 crusader house thurland street nottingham NG1 3BT
18 Oct 2004 363s Return made up to 17/09/04; full list of members
20 Jul 2004 AA Accounts for a dormant company made up to 31 December 2003
15 Jun 2004 287 Registered office changed on 15/06/04 from: 5 gables farm drive, costock loughborough leicestershire LE12 6XZ
11 Jan 2004 88(2)R Ad 17/12/03--------- £ si 100@1=100 £ ic 300/400
11 Jan 2004 88(2)R Ad 17/12/03--------- £ si 100@1=100 £ ic 200/300
11 Jan 2004 88(2)R Ad 17/12/03--------- £ si 100@1=100 £ ic 100/200
24 Dec 2003 123 Nc inc already adjusted 18/11/03
24 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Dec 2003 123 Nc inc already adjusted 18/11/03
24 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2003 288a New director appointed