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WEAVER ROSE REAL ESTATE LIMITED

Company number 05781313

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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)
29 Oct 2007 288b Director resigned
29 Oct 2007 288b Secretary resigned
29 Oct 2007 287 Registered office changed on 29/10/07 from: weaver rose house high street southall middlesex UB1 3DN
29 Oct 2007 288c Secretary's particulars changed;director's particulars changed
29 Oct 2007 288c Secretary's particulars changed;director's particulars changed
29 Oct 2007 288a New director appointed
29 Oct 2007 288a New secretary appointed
24 Jul 2007 395 Particulars of mortgage/charge
23 May 2007 288c Secretary's particulars changed
21 May 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
21 May 2007 AA Accounts for a dormant company made up to 30 April 2007
03 May 2007 287 Registered office changed on 03/05/07 from: c/o weaver rose & co weaver rose house high street, southall middlesex UB1 3DN
03 May 2007 288a New secretary appointed
03 May 2007 88(2)R Ad 24/04/07--------- £ si 100@1=100 £ ic 1/101
03 May 2007 288a New director appointed
30 Apr 2007 CERTNM Company name changed ts trading (uk) LIMITED\certificate issued on 30/04/07
27 Feb 2007 GAZ1 First Gazette notice for compulsory strike-off
18 Apr 2006 288b Secretary resigned
18 Apr 2006 288b Director resigned
13 Apr 2006 NEWINC Incorporation