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73 WEIR ROAD LIMITED

Company number 05298692

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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)
01 Oct 2012	CH03	Secretary's details changed for Laraine Beament on 17 September 2012	View PDF Secretary's details changed for Laraine Beament on 17 September 2012 - link opens in a new window - 3 pages (3 pages)
01 Oct 2012	CH01	Director's details changed for Laraine Beament on 17 September 2012	View PDF Director's details changed for Laraine Beament on 17 September 2012 - link opens in a new window - 3 pages (3 pages)
03 Jul 2012	TM02	Termination of appointment of Pd Cosec Limited as a secretary	View PDF Termination of appointment of Pd Cosec Limited as a secretary - link opens in a new window - 2 pages (2 pages)
03 Jul 2012	CH01	Director's details changed for Helen Bowey on 28 June 2012	View PDF Director's details changed for Helen Bowey on 28 June 2012 - link opens in a new window - 3 pages (3 pages)
03 Jul 2012	CH01	Director's details changed for Lucy Gemmell on 28 June 2012	View PDF Director's details changed for Lucy Gemmell on 28 June 2012 - link opens in a new window - 3 pages (3 pages)
03 Jul 2012	AP03	Appointment of Laraine Beament as a secretary	View PDF Appointment of Laraine Beament as a secretary - link opens in a new window - 3 pages (3 pages)
12 Mar 2012	CH01	Director's details changed for Ms Laraine Beament on 28 February 2012	View PDF Director's details changed for Ms Laraine Beament on 28 February 2012 - link opens in a new window - 3 pages (3 pages)
12 Mar 2012	CH01	Director's details changed for Mr Pieter-Bas Jacobse on 28 February 2012	View PDF Director's details changed for Mr Pieter-Bas Jacobse on 28 February 2012 - link opens in a new window - 3 pages (3 pages)
23 Jan 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
23 Jan 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
11 Jan 2012	AR01	Annual return made up to 29 November 2011 with full list of shareholders	View PDF Annual return made up to 29 November 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
19 Dec 2011	CH01	Director's details changed for Lucy Gemmell on 13 December 2011	View PDF Director's details changed for Lucy Gemmell on 13 December 2011 - link opens in a new window - 3 pages (3 pages)
06 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
17 Feb 2011	AR01	Annual return made up to 29 November 2010 with full list of shareholders	View PDF Annual return made up to 29 November 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
03 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
13 Jan 2010	AR01	Annual return made up to 29 November 2009 with full list of shareholders	View PDF Annual return made up to 29 November 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Nov 2009	AP01	Appointment of Mrs Laraine Beament as a director	View PDF Appointment of Mrs Laraine Beament as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
18 Feb 2009	288c	Director's change of particulars / pieter-bas jacobse / 17/02/2009	View PDF Director's change of particulars / pieter-bas jacobse / 17/02/2009 - link opens in a new window - 1 page (1 page)
11 Feb 2009	288c	Director's change of particulars / lucy gemmell / 11/02/2009	View PDF Director's change of particulars / lucy gemmell / 11/02/2009 - link opens in a new window - 1 page (1 page)
12 Dec 2008	363a	Return made up to 29/11/08; full list of members	View PDF Return made up to 29/11/08; full list of members - link opens in a new window - 5 pages (5 pages)
03 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
17 Apr 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 4 pages (4 pages)
02 Apr 2008	288c	Director's change of particulars / pieter-bas jacobse / 01/04/2008	View PDF Director's change of particulars / pieter-bas jacobse / 01/04/2008 - link opens in a new window - 1 page (1 page)
25 Jan 2008	363a	Return made up to 29/11/07; full list of members	View PDF Return made up to 29/11/07; full list of members - link opens in a new window - 3 pages (3 pages)

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