WETHERBY GROUP OF COMPANIES LIMITED

Company number 06729061

Date	Type	Description	View / Download
02 Aug 2012	AA	Accounts for a small company made up to 31 October 2011	(5 pages)
24 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(6 pages)
24 Jul 2012	CH03	Secretary's details changed for Mrs Susan Elaine Jemison on 1 July 2012	(1 page)
27 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(7 pages)
10 May 2011	AA	Accounts for a small company made up to 31 October 2010	(5 pages)
01 Mar 2011	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
15 Feb 2011	SH01	Statement of capital following an allotment of shares on 15 December 2010 GBP 100,000	(4 pages)
15 Feb 2011	SH01	Statement of capital following an allotment of shares on 15 December 2010 GBP 100,000	(7 pages)
02 Feb 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
02 Feb 2011	CC04	Statement of company's objects	(2 pages)
02 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
26 Jul 2010	AA	Full accounts made up to 31 October 2009	(10 pages)
13 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(5 pages)
19 Nov 2009	AR01	Annual return made up to 21 October 2009 with full list of shareholders	(5 pages)
19 Nov 2009	AD01	Registered office address changed from Dalton Industrial Estate Dalton North Yorkshire YO7 3HE Uk on 19 November 2009	(1 page)
18 Nov 2009	CH01	Director's details changed for John Keith Chalmers on 30 October 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Mr Iain Robert John Chalmers on 30 October 2009	(2 pages)
28 Apr 2009	288c	Director's change of particulars / iain chalmers / 24/04/2009	(1 page)
28 Apr 2009	288b	Appointment terminated secretary john chalmers	(1 page)
25 Nov 2008	288a	Secretary appointed susan elaine jemison	(2 pages)
25 Nov 2008	88(3)	Particulars of contract relating to shares	(2 pages)
25 Nov 2008	88(2)	Ad 03/11/08\gbp si 299@1=299\gbp ic 1/300\	(2 pages)
27 Oct 2008	288a	Director appointed iain robert john chalmers	(1 page)
27 Oct 2008	287	Registered office changed on 27/10/2008 from 12 york place leeds west yorkshire LS1 2DS england	(1 page)
24 Oct 2008	288a	Director and secretary appointed john keith chalmers	(1 page)