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BERNARD WEATHERILL LIMITED

Company number 00168653

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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)
02 Oct 2008 288a Director appointed dr peter emerson
02 Oct 2008 288a Director appointed nigel mark roddis
02 Oct 2008 288a Secretary appointed cr secretaries LIMITED
02 Sep 2008 288b Appointment terminate, director and secretary roger barlow logged form
07 Mar 2008 288a Director and secretary appointed roger barlow
14 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2008 225 Accounting reference date extended from 30/09/08 to 31/12/08
14 Feb 2008 287 Registered office changed on 14/02/08 from: 7/8 savile row london W1S 3PE
14 Feb 2008 288a New director appointed
14 Feb 2008 288a New director appointed
14 Feb 2008 288b Director resigned
14 Feb 2008 288b Director resigned
14 Feb 2008 288b Secretary resigned
13 Feb 2008 AUD Auditor's resignation
22 Jan 2008 AA Accounts for a small company made up to 30 September 2007
02 Mar 2007 363a Return made up to 28/02/07; full list of members
11 Jan 2007 AA Total exemption full accounts made up to 30 September 2006
22 Mar 2006 363a Return made up to 28/02/06; full list of members
14 Mar 2006 AA Accounts for a dormant company made up to 30 September 2005
06 May 2005 363s Return made up to 28/02/05; full list of members
18 Apr 2005 AA Accounts for a small company made up to 30 September 2004
22 Jul 2004 AA Full accounts made up to 30 September 2003
30 Mar 2004 395 Particulars of mortgage/charge
11 Mar 2004 363s Return made up to 28/02/04; full list of members
  • 363(287) ‐ Registered office changed on 11/03/04
  • 363(288) ‐ Director's particulars changed
09 Sep 2003 288b Director resigned