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WETHERTON LIMITED

Company number 05645942

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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)
04 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
07 May 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Jan 2008 363a Return made up to 06/12/07; full list of members
23 Jan 2008 288c Director's particulars changed
30 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
03 Jan 2007 363a Return made up to 06/12/06; full list of members
10 Oct 2006 287 Registered office changed on 10/10/06 from: lester dominic solicitors caledonian house tatton street knutsford WA16 6AG
10 Oct 2006 288a New secretary appointed
31 Aug 2006 288b Secretary resigned
05 Jul 2006 288a New secretary appointed
05 Jul 2006 288b Director resigned
30 May 2006 288a New director appointed
23 May 2006 288b Secretary resigned
06 Dec 2005 NEWINC Incorporation