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WEATHERGROVE LIMITED

Company number 04571572

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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 2009 AA Total exemption small company accounts made up to 31 March 2008
18 Nov 2008 363a Return made up to 24/10/08; full list of members
17 Nov 2008 288c Director and secretary's change of particulars / nicholas vigor / 20/10/2008
08 Sep 2008 288b Appointment terminated director john butterworth
03 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
23 Nov 2007 363a Return made up to 24/10/07; full list of members
07 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
30 Oct 2006 363a Return made up to 24/10/06; full list of members
22 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
03 Nov 2005 363a Return made up to 24/10/05; full list of members
19 Oct 2004 363s Return made up to 24/10/04; full list of members
27 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
21 Apr 2004 88(2)R Ad 01/07/03--------- £ si 599@1
29 Mar 2004 288a New director appointed
25 Mar 2004 225 Accounting reference date extended from 31/10/03 to 31/03/04
17 Mar 2004 288a New director appointed
21 Nov 2003 363s Return made up to 24/10/03; full list of members
12 Nov 2003 395 Particulars of mortgage/charge
12 Nov 2003 395 Particulars of mortgage/charge
12 Nov 2003 395 Particulars of mortgage/charge
23 Sep 2003 395 Particulars of mortgage/charge
30 Jun 2003 288a New director appointed
30 Jun 2003 288a New secretary appointed
01 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2002 123 Nc inc already adjusted 24/10/02