WEYBOURNE FINANCE LIMITED

Company number 08445120

Date	Type	Description	View / Download
27 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with no updates	(3 pages)
09 Jan 2018	TM01	Termination of appointment of Anne Susan Coghlan as a director on 20 December 2017	(1 page)
09 Oct 2017	AP01	Appointment of Miss Caroline Jane Tucker as a director on 4 October 2017	(2 pages)
20 Sep 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
18 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
25 Apr 2017	CH01	Director's details changed for Anne Coughlan on 25 April 2017	(2 pages)
18 Apr 2017	AP01	Appointment of Anne Coughlan as a director on 16 March 2017	(2 pages)
30 Mar 2017	TM01	Termination of appointment of Martyn Douglas Smith as a director on 28 March 2017	(1 page)
22 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	(6 pages)
13 Jan 2017	CERTNM	Company name changed bacton finance LIMITED\certificate issued on 13/01/17 CONNOT ‐ Change of name notice	(3 pages)
13 Jan 2017	AP01	Appointment of Mr Martyn Douglas Smith as a director on 10 January 2017	(2 pages)
12 Jan 2017	TM01	Termination of appointment of Martyn Douglas Smith as a director on 10 January 2017	(1 page)
22 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
16 Mar 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 148,000	(5 pages)
02 Nov 2015	CH01	Director's details changed for Mr James Jeffrey Corfield Bucknall on 2 November 2015	(2 pages)
02 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
31 Mar 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 148,000	(5 pages)
07 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
06 Apr 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-04-06 GBP 148,000	(5 pages)
02 Apr 2014	AP01	Appointment of Sir James Jeffrey Corfield Bucknall as a director	(2 pages)
31 Mar 2014	TM01	Termination of appointment of James Dyson as a director	(1 page)
24 Jan 2014	AD01	Registered office address changed from Tetbury Hill Malmesbury Wiltshire SN16 0RP England on 24 January 2014	(1 page)
17 Dec 2013	SH01	Statement of capital following an allotment of shares on 12 December 2013 GBP 148,000.00	(4 pages)
23 Oct 2013	AD01	Registered office address changed from 10 Norwich Street London EC4A 1BD on 23 October 2013	(1 page)
26 Jul 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	(3 pages)

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