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WEATHERWISE (SPECIAL PROJECTS) LIMITED

Company number 06271833

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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)
10 Jun 2010 TM01 Termination of appointment of John Torkington as a director
10 Jun 2010 TM01 Termination of appointment of Stuart Maclean as a director
03 Dec 2009 CH01 Director's details changed for Mr Stuart Fraser Maclean on 3 December 2009
03 Dec 2009 CH01 Director's details changed for Mr Stephen Raymond Jones on 3 December 2009
03 Dec 2009 CH01 Director's details changed for David Hay Gillespie on 3 December 2009
03 Dec 2009 CH01 Director's details changed for Wayne Little on 3 December 2009
03 Dec 2009 CH01 Director's details changed for John Stephen Torkington on 3 December 2009
10 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Aug 2009 AA Full accounts made up to 31 March 2009
20 Jun 2009 395 Particulars of a mortgage or charge / charge no: 5
20 Jun 2009 395 Particulars of a mortgage or charge / charge no: 4
10 Jun 2009 363a Return made up to 07/06/09; full list of members
07 Jan 2009 288a Director appointed mr stephen raymond jones
08 Jul 2008 AA Total exemption full accounts made up to 31 March 2008
12 Jun 2008 363a Return made up to 07/06/08; full list of members
25 Apr 2008 88(2) Ad 16/04/08-16/04/08\gbp si 5000@1=5000\gbp ic 45000/50000\
25 Apr 2008 288a Director appointed wayne little
27 Mar 2008 395 Duplicate mortgage certificatecharge no:2
20 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
20 Mar 2008 395 Particulars of a mortgage or charge / charge no: 3
20 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
10 Mar 2008 288b Appointment terminated director d b s s LIMITED
10 Mar 2008 288a Secretary appointed d b s s LIMITED