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WAIGHT & CO. LIMITED

Company number 04628155

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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)
06 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re sect 175 ca 2006 21/01/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Jan 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Peter Charles Staward Waight on 5 January 2010
11 Jan 2010 CH01 Director's details changed for Heather Ann Waight on 5 January 2010
14 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
06 Jan 2009 363a Return made up to 03/01/09; full list of members
17 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
04 Jan 2008 363a Return made up to 03/01/08; full list of members
15 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
29 Jun 2007 287 Registered office changed on 29/06/07 from: 11-13 lonsdale gardens, tunbridge wells, kent, TN1 1NU
12 Jan 2007 363s Return made up to 03/01/07; full list of members
20 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
29 Dec 2005 363s Return made up to 03/01/06; full list of members
16 Jun 2005 AA Total exemption small company accounts made up to 31 March 2005
07 Jan 2005 363s Return made up to 03/01/05; full list of members
15 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
19 Jan 2004 363s Return made up to 03/01/04; full list of members
24 Jan 2003 88(2)R Ad 07/01/03--------- £ si 99@1=99 £ ic 1/100
15 Jan 2003 225 Accounting reference date extended from 31/01/04 to 31/03/04
03 Jan 2003 288b Secretary resigned
03 Jan 2003 NEWINC Incorporation