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WESTON BEAMOR HOLDINGS LIMITED

Company number 04933065

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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)
16 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 4
14 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
13 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
13 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 2
13 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 3
17 Nov 2011 AP01 Appointment of Mr Nicholas Charles Robert Isaac as a director
17 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
27 May 2011 AA Group of companies' accounts made up to 31 December 2010
01 Nov 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
01 Nov 2010 TM01 Termination of appointment of Andrew Morton as a director
15 Oct 2010 AP01 Appointment of Mr Andrew James Morton as a director
19 Jul 2010 AP01 Appointment of Mr Richard Probert Pearson as a director
30 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
18 Mar 2010 AP01 Appointment of Andrew Morton as a director
15 Jan 2010 SH03 Purchase of own shares.
05 Jan 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Oct 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
16 Oct 2009 AD02 Register inspection address has been changed
07 Oct 2009 CH01 Director's details changed for Mr Patrick Ewart Mitton Fuller on 6 October 2009
07 Oct 2009 CH01 Director's details changed for Mr David James Boddy on 6 October 2009
07 Oct 2009 CH03 Secretary's details changed for Mrs Vivian Joyce Fuller on 6 October 2009
07 Oct 2009 CH01 Director's details changed for Mrs Vivian Joyce Fuller on 6 October 2009
18 May 2009 AA Full accounts made up to 31 December 2008
06 Feb 2009 288b Appointment terminated director neil coutts
04 Nov 2008 363a Return made up to 15/10/08; full list of members