BERNARD WEATHERILL LIMITED

Company number 00168653

Date	Type	Description	View / Download
02 Oct 2008	288a	Director appointed dr peter emerson	(2 pages)
02 Oct 2008	288a	Director appointed nigel mark roddis	(4 pages)
02 Oct 2008	288a	Secretary appointed cr secretaries LIMITED	(2 pages)
02 Sep 2008	288b	Appointment terminate, director and secretary roger barlow logged form	(1 page)
07 Mar 2008	288a	Director and secretary appointed roger barlow	(3 pages)
14 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
14 Feb 2008	225	Accounting reference date extended from 30/09/08 to 31/12/08	(1 page)
14 Feb 2008	287	Registered office changed on 14/02/08 from: 7/8 savile row london W1S 3PE	(1 page)
14 Feb 2008	288a	New director appointed	(2 pages)
14 Feb 2008	288a	New director appointed	(3 pages)
14 Feb 2008	288b	Director resigned	(1 page)
14 Feb 2008	288b	Director resigned	(1 page)
14 Feb 2008	288b	Secretary resigned	(1 page)
13 Feb 2008	AUD	Auditor's resignation	(1 page)
22 Jan 2008	AA	Accounts for a small company made up to 30 September 2007	(6 pages)
02 Mar 2007	363a	Return made up to 28/02/07; full list of members	(2 pages)
11 Jan 2007	AA	Total exemption full accounts made up to 30 September 2006	(7 pages)
22 Mar 2006	363a	Return made up to 28/02/06; full list of members	(2 pages)
14 Mar 2006	AA	Accounts for a dormant company made up to 30 September 2005	(1 page)
06 May 2005	363s	Return made up to 28/02/05; full list of members	(2 pages)
18 Apr 2005	AA	Accounts for a small company made up to 30 September 2004	(6 pages)
22 Jul 2004	AA	Full accounts made up to 30 September 2003	(8 pages)
30 Mar 2004	395	Particulars of mortgage/charge	(6 pages)
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	(7 pages)
09 Sep 2003	288b	Director resigned	(1 page)