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WEIGHT TO GO LIMITED

Company number 04883839

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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)
04 Aug 2007 287 Registered office changed on 04/08/07 from: the healthier weight centre the nuffield hospital 22 somerset road birmingham B15 2QQ
08 May 2007 AA Total exemption small company accounts made up to 30 September 2006
15 Sep 2006 363s Return made up to 01/09/06; full list of members
23 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
05 Apr 2006 225 Accounting reference date extended from 31/08/05 to 30/09/05
09 Feb 2006 288b Secretary resigned
01 Feb 2006 287 Registered office changed on 01/02/06 from: crown house north 123A hagley road edgbaston birmingham west midlands B16 8LD
14 Nov 2005 88(2)R Ad 27/10/05--------- £ si 7600@1=7600 £ ic 2400/10000
09 Nov 2005 288a New director appointed
09 Nov 2005 123 Nc inc already adjusted 30/09/05
21 Oct 2005 363s Return made up to 01/09/05; no change of members
19 Oct 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2005 MEM/ARTS Memorandum and Articles of Association
17 Oct 2005 288a New secretary appointed
17 Oct 2005 288a New director appointed
14 Oct 2005 225 Accounting reference date shortened from 30/09/05 to 31/08/05
22 Sep 2005 AA Total exemption small company accounts made up to 30 September 2004
12 Nov 2004 363s Return made up to 01/09/04; full list of members
  • 363(288) ‐ Secretary resigned
04 Feb 2004 288a New secretary appointed
04 Feb 2004 288a New director appointed
22 Dec 2003 SA Statement of affairs
22 Dec 2003 88(2)R Ad 05/12/03--------- £ si 2399@1=2399 £ ic 1/2400