WETHERBY BUILDING PRODUCTS LIMITED

Company number 05247368

Date	Type	Description	View / Download
15 Oct 2009	CH01	Director's details changed for Philip Joseph Derby on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Kenneth John Charlesworth on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Anthony Paul Davison on 1 October 2009	(2 pages)
24 Aug 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
16 Oct 2008	363a	Return made up to 01/10/08; full list of members	(4 pages)
03 Sep 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
23 Jan 2008	AA	Full accounts made up to 31 December 2006	(14 pages)
17 Jan 2008	363s	Return made up to 01/10/07; no change of members	(7 pages)
26 Mar 2007	288a	New director appointed	(2 pages)
26 Mar 2007	288a	New director appointed	(2 pages)
13 Mar 2007	288b	Director resigned	(1 page)
31 Oct 2006	363s	Return made up to 01/10/06; full list of members 363(287) ‐ Registered office changed on 31/10/06	(7 pages)
31 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
11 Aug 2006	363a	Return made up to 13/06/06; full list of members	(8 pages)
20 Oct 2005	288a	New secretary appointed;new director appointed	(2 pages)
20 Oct 2005	288b	Secretary resigned	(1 page)
20 Oct 2005	288b	Director resigned	(1 page)
20 Oct 2005	225	Accounting reference date extended from 31/10/05 to 31/12/05	(1 page)
20 Oct 2005	287	Registered office changed on 20/10/05 from: 20 new walk leicester leicestershire LE1 6TX	(1 page)
20 Oct 2005	88(2)R	Ad 11/10/05--------- £ si 98@1=98 £ ic 2/100	(2 pages)
20 Oct 2005	288a	New director appointed	(2 pages)
11 Oct 2005	363s	Return made up to 01/10/05; full list of members	(6 pages)
15 Feb 2005	CERTNM	Company name changed no. 556 leicester LIMITED\certificate issued on 15/02/05	(2 pages)
01 Oct 2004	NEWINC	Incorporation	(18 pages)