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WEYBOURNE ASSET MANAGEMENT LIMITED

Company number 05067317

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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)
23 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
30 Nov 2009 DS01 Application to strike the company off the register
06 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
25 Mar 2009 363a Return made up to 09/03/09; full list of members
12 Nov 2008 287 Registered office changed on 12/11/2008 from po box 501, the nexus building broadway letchworth garden city herts SG6 9BL
28 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
20 Mar 2008 363a Return made up to 09/03/08; full list of members
28 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
20 Jul 2007 288a New director appointed
20 Jul 2007 288b Director resigned
20 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2007 287 Registered office changed on 30/04/07 from: howard house 121-123 norton way south letchworth garden city herts SG6 1NZ
30 Apr 2007 288c Secretary's particulars changed
22 Mar 2007 363a Return made up to 09/03/07; full list of members
27 Jun 2006 AA Total exemption full accounts made up to 31 March 2006
18 May 2006 287 Registered office changed on 18/05/06 from: the old meeting house meeting house lane baldock hertfordshire SG7 5BP
10 May 2006 363a Return made up to 09/03/06; full list of members
15 Aug 2005 AA Total exemption full accounts made up to 31 March 2005
21 Apr 2005 363a Return made up to 09/03/05; full list of members
20 Apr 2005 353 Location of register of members
22 Dec 2004 123 Nc inc already adjusted 01/11/04
22 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital