- Company Overview for WESTON IMPORTERS LTD. (SC302951)
- Filing history for WESTON IMPORTERS LTD. (SC302951)
- People for WESTON IMPORTERS LTD. (SC302951)
- Charges for WESTON IMPORTERS LTD. (SC302951)
- More for WESTON IMPORTERS LTD. (SC302951)
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) |
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07 Jul 2010 | CH01 | Director's details changed for Marcos Antonio Molina Dos Santos on 1 May 2010 | |
07 Jul 2010 | CH01 | Director's details changed for Anthony Wellington on 1 May 2010 | |
25 Jun 2010 | AD01 | Registered office address changed from C/O Alexander Sloan Ca 38 Cadogan Street Glasgow G2 7HF on 25 June 2010 | |
16 Mar 2010 | 466(Scot) | Alterations to floating charge 2 | |
06 Nov 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
14 Jul 2009 | 363a | Return made up to 25/05/09; full list of members | |
04 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
25 Sep 2008 | 363a | Return made up to 25/05/08; full list of members | |
12 Aug 2008 | 287 | Registered office changed on 12/08/2008 from, c/o alexander sloan ca, 144 west george street, glasgow, G2 2HG | |
23 Jul 2008 | 410(Scot) | Particulars of a mortgage or charge / charge no: 2 | |
02 Jul 2008 | 88(2) | Ad 06/03/08\gbp si 6763018@1=6763018\gbp ic 1338278/8101296\ | |
02 Jul 2008 | 123 | Nc inc already adjusted 06/03/08 | |
02 Jul 2008 | RESOLUTIONS |
Resolutions
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27 Mar 2008 | AA | Full accounts made up to 31 December 2006 | |
18 Mar 2008 | RESOLUTIONS |
Resolutions
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14 Jun 2007 | 363s |
Return made up to 25/05/07; full list of members
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19 Apr 2007 | 88(3) | Particulars of contract relating to shares | |
19 Apr 2007 | 88(2)O | Ad 23/01/07--------- £ si 1138278@1 | |
28 Feb 2007 | 123 | Nc inc already adjusted 23/01/07 | |
15 Feb 2007 | 88(3) | Particulars of contract relating to shares | |
15 Feb 2007 | 88(2)R | Ad 23/01/07--------- £ si 1168812@1=1168812 £ ic 200000/1368812 | |
15 Feb 2007 | RESOLUTIONS |
Resolutions
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13 Nov 2006 | 287 | Registered office changed on 13/11/06 from: 50 wellington street, glasgow, G2 6HJ | |
18 Oct 2006 | 410(Scot) | Partic of mort/charge * | |
20 Sep 2006 | 225 | Accounting reference date shortened from 31/05/07 to 31/12/06 |