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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)
19 Sep 2006 MEM/ARTS Memorandum and Articles of Association
14 Sep 2006 395 Particulars of mortgage/charge
12 Sep 2006 CERTNM Company name changed premier trade frames (uk) limite d\certificate issued on 12/09/06
26 Jun 2006 363s Return made up to 17/06/06; full list of members
24 Jan 2006 288a New director appointed
23 Jan 2006 288a New director appointed
23 Jan 2006 288a New director appointed
25 Nov 2005 AA Accounts for a dormant company made up to 31 October 2005
06 Jul 2005 363s Return made up to 17/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jun 2005 AA Accounts for a dormant company made up to 30 June 2004
08 Jun 2005 225 Accounting reference date extended from 30/06/05 to 31/10/05
17 Dec 2004 MEM/ARTS Memorandum and Articles of Association
10 Nov 2004 CERTNM Company name changed budget trade frames LIMITED\certificate issued on 10/11/04
19 Oct 2004 288b Secretary resigned
18 Oct 2004 288a New secretary appointed
21 Jun 2004 363s Return made up to 17/06/04; full list of members
09 Jul 2003 287 Registered office changed on 09/07/03 from: bentley house 61 brown street manchester M2 2XX
20 Jun 2003 288a New director appointed
20 Jun 2003 288a New secretary appointed
20 Jun 2003 288b Secretary resigned
20 Jun 2003 288b Director resigned
20 Jun 2003 288a New director appointed
20 Jun 2003 287 Registered office changed on 20/06/03 from: 12 york place leeds west yorkshire LS1 2DS
17 Jun 2003 NEWINC Incorporation