WEEECO LTD

Company number 05548770

Date	Type	Description	View / Download
19 Aug 2010	AD01	Registered office address changed from C/O Endeavour Partnership Llp Westminster St Mark's Court, Teesdale Business Park Teesside TS17 6QP on 19 August 2010	(2 pages)
19 Aug 2010	TM02	Termination of appointment of Endeavour Secretary Limited as a secretary	(2 pages)
19 Aug 2010	TM01	Termination of appointment of Beverly Eckerman as a director	(2 pages)
19 Aug 2010	TM01	Termination of appointment of Barry Groves as a director	(2 pages)
14 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
19 Apr 2010	AP01	Appointment of Mr Matthew James Kay as a director	(2 pages)
14 Dec 2009	AP01	Appointment of Mr Vincent Francis Eckerman as a director	(2 pages)
28 Oct 2009	AA01	Current accounting period shortened from 31 January 2010 to 31 December 2009	(3 pages)
22 Sep 2009	363a	Return made up to 30/08/09; full list of members	(4 pages)
22 Sep 2009	287	Registered office changed on 22/09/2009 from westminster st. Marks court teesdale business park stockton-on-tees teesside TS17 6QP	(1 page)
09 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
04 Apr 2009	AA	Total exemption small company accounts made up to 31 January 2009	(5 pages)
04 Feb 2009	288a	Secretary appointed endeavour secretary LIMITED	(1 page)
04 Feb 2009	287	Registered office changed on 04/02/2009 from 46 design works, william street gateshead tyne and wear NE10 0JP	(1 page)
03 Feb 2009	288b	Appointment terminated secretary beverly eckerman	(1 page)
13 Oct 2008	AA	Total exemption small company accounts made up to 31 January 2008	(7 pages)
30 Sep 2008	363a	Return made up to 30/08/08; full list of members	(4 pages)
25 Apr 2008	288a	Director appointed mr barry nigel groves	(1 page)
16 Jan 2008	88(2)R	Ad 15/01/08--------- £ si 900@1=900 £ ic 100/1000	(1 page)
14 Jan 2008	123	Nc inc already adjusted 19/06/07	(2 pages)
14 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
07 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Receive reports of acco 10/01/07
29 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Oct 2007	363a	Return made up to 30/08/07; full list of members	(3 pages)