WEETONS (RETAIL) LIMITED

Company number 05375019

Date	Type	Description	View / Download
12 Apr 2010	CH01	Director's details changed for Andrew Loftus on 1 October 2009	(2 pages)
12 Apr 2010	CH01	Director's details changed for John Loftus on 1 October 2009	(2 pages)
19 Feb 2010	AA	Total exemption small company accounts made up to 31 July 2009	(4 pages)
29 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	(5 pages)
25 Mar 2009	363a	Return made up to 24/02/09; full list of members	(4 pages)
30 May 2008	AA	Total exemption small company accounts made up to 31 July 2007	(5 pages)
10 Mar 2008	363a	Return made up to 24/02/08; full list of members	(4 pages)
07 Jun 2007	AA	Total exemption small company accounts made up to 31 July 2006	(5 pages)
29 May 2007	363a	Return made up to 24/02/07; full list of members	(3 pages)
22 Mar 2006	363s	Return made up to 24/02/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(7 pages)
09 Sep 2005	225	Accounting reference date extended from 28/02/06 to 31/07/06	(1 page)
20 May 2005	395	Particulars of mortgage/charge	(3 pages)
29 Apr 2005	288a	New director appointed	(2 pages)
31 Mar 2005	123	Nc inc already adjusted 21/03/05	(1 page)
31 Mar 2005	88(2)R	Ad 21/03/05--------- £ si 79999@1=79999 £ ic 1/80000	(2 pages)
31 Mar 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
31 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
31 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
30 Mar 2005	288a	New director appointed	(2 pages)
30 Mar 2005	287	Registered office changed on 30/03/05 from: c/o weightmans india buildings water street liverpool merseyside L2 0GA	(2 pages)
24 Feb 2005	NEWINC	Incorporation	(13 pages)