WEATHERBYS LTD

Company number 00526599

Date	Type	Description	View / Download
02 Aug 2006	363a	Return made up to 20/07/06; full list of members	(4 pages)
07 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Relief from liability 31/12/05	(1 page)
22 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Relief from liability 31/12/05	(3 pages)
22 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Relief from liability 31/12/05	(1 page)
22 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approve distn sh cap 31/12/05	(3 pages)
22 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Relief from liability 31/12/05	(1 page)
21 Mar 2006	CERTNM	Company name changed weatherbys LIMITED\certificate issued on 21/03/06	(2 pages)
12 Jan 2006	288a	New director appointed	(2 pages)
12 Jan 2006	288a	New director appointed	(2 pages)
12 Jan 2006	288b	Director resigned	(1 page)
12 Jan 2006	288b	Director resigned	(1 page)
11 Jan 2006	CERTNM	Company name changed weatherbys group LIMITED\certificate issued on 11/01/06	(2 pages)
14 Oct 2005	288a	New director appointed	(2 pages)
26 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	(35 pages)
21 Jul 2005	363s	Return made up to 20/07/05; full list of members 363(288) ‐ Director's particulars changed	(4 pages)
14 Mar 2005	288b	Director resigned	(1 page)
05 Aug 2004	363s	Return made up to 20/07/04; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
11 Jun 2004	AA	Group of companies' accounts made up to 31 December 2003	(33 pages)
23 Sep 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Jul 2003	363s	Return made up to 20/07/03; full list of members 363(288) ‐ Director resigned	(11 pages)
01 Jun 2003	AA	Group of companies' accounts made up to 31 December 2002	(33 pages)
15 Aug 2002	363s	Return made up to 20/07/02; full list of members	(11 pages)
30 Jul 2002	AA	Group of companies' accounts made up to 31 December 2001	(30 pages)
16 May 2002	288a	New director appointed	(2 pages)
22 Apr 2002	288b	Director resigned	(1 page)