WESTON BEAMOR HOLDINGS LIMITED

Company number 04933065

Date	Type	Description	View / Download
24 Oct 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
15 Aug 2008	288b	Appointment terminated director mark senior	(1 page)
16 Nov 2007	363a	Return made up to 15/10/07; full list of members	(3 pages)
06 Jun 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
18 Feb 2007	AUD	Auditor's resignation	(4 pages)
28 Nov 2006	363a	Return made up to 15/10/06; full list of members	(3 pages)
09 Oct 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
14 Nov 2005	363s	Return made up to 15/10/05; full list of members	(8 pages)
08 Sep 2005	288c	Director's particulars changed	(1 page)
18 Aug 2005	AA	Accounts for a medium company made up to 31 December 2004	(12 pages)
07 Mar 2005	288a	New director appointed	(1 page)
17 Nov 2004	363s	Return made up to 15/10/04; full list of members	(8 pages)
21 Apr 2004	SA	Statement of affairs	(6 pages)
21 Apr 2004	88(2)R	Ad 22/12/03--------- £ si 829999@2=1659998 £ ic 1/1659999	(2 pages)
25 Mar 2004	288a	New director appointed	(2 pages)
28 Feb 2004	122	Conve 22/12/03	(1 page)
28 Feb 2004	123	Nc inc already adjusted 22/12/03	(1 page)
28 Feb 2004	225	Accounting reference date extended from 31/10/04 to 31/12/04	(1 page)
28 Feb 2004	287	Registered office changed on 28/02/04 from: saint philips house saint philips place birmingham west midlands B3 2PP	(1 page)
28 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 22/12/03
28 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
28 Feb 2004	288b	Secretary resigned	(1 page)
28 Feb 2004	288b	Director resigned	(1 page)
28 Feb 2004	288a	New director appointed	(2 pages)

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