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WEATHERSEAL HOLDINGS LIMITED

Company number 04800670

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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)
29 Jun 2010 AD01 Registered office address changed from Weatherseal House Road One, Winsford Industrial Estate, Winsford Cheshire CW7 3PZ on 29 June 2010
28 Jun 2010 CH01 Director's details changed for Mr Paul Sean Mcloughlin on 28 June 2010
28 Jun 2010 CH01 Director's details changed for Martin Del Manso on 28 June 2010
28 Jun 2010 CH03 Secretary's details changed for Martin Del Manso on 28 June 2010
28 Jun 2010 CH01 Director's details changed for Kevin Anthony Brookman on 28 June 2010
03 Jun 2010 AA Group of companies' accounts made up to 31 October 2008
15 Jul 2009 363a Return made up to 17/06/09; full list of members
02 Jul 2009 395 Particulars of a mortgage or charge / charge no: 5
17 Mar 2009 288b Appointment terminated director ian blackhurst
17 Mar 2009 288b Appointment terminated director darren cornwall
05 Dec 2008 395 Particulars of a mortgage or charge / charge no: 4
06 Nov 2008 AA Accounts made up to 31 October 2006
06 Nov 2008 AA Accounts made up to 31 October 2007
01 Oct 2008 88(2) Capitals not rolled up
11 Sep 2008 363a Return made up to 17/06/08; full list of members
25 Jul 2007 363s Return made up to 17/06/07; full list of members
14 May 2007 288a New director appointed
15 Apr 2007 288a New secretary appointed
15 Apr 2007 288b Secretary resigned
14 Mar 2007 288b Director resigned
09 Mar 2007 288b Director resigned
31 Jan 2007 395 Particulars of mortgage/charge
03 Oct 2006 88(2)R Ad 05/09/06--------- £ si 99@1=99 £ ic 1/100
28 Sep 2006 395 Particulars of mortgage/charge
26 Sep 2006 288a New director appointed