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BRYAN WEIGHTMAN LIMITED

Company number 01228840

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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)
10 Oct 1995 288 Director resigned;new director appointed
10 Oct 1995 363s Return made up to 31/08/95; no change of members
07 Jul 1995 288 Director resigned
03 Jul 1995 225(1) Accounting reference date shortened from 31/03 to 31/12
09 Jan 1995 AA Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994
24 Aug 1994 363s Return made up to 31/08/94; no change of members
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Request DocumentReturn made up to 31/08/94; no change of members
24 Aug 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
24 Aug 1994 363(288) Director's particulars changed
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28 Mar 1994 288 Director's particulars changed
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15 Mar 1994 288 Director resigned
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10 Mar 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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11 Feb 1994 AA Full accounts made up to 31 March 1993
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06 Sep 1993 363s Return made up to 31/08/93; full list of members
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Request DocumentReturn made up to 31/08/93; full list of members
06 Sep 1993 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
06 Sep 1993 363(288) Director's particulars changed
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27 Jun 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
27 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
27 Jun 1993 288 Director resigned
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05 Apr 1993 288 New director appointed
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05 Apr 1993 288 New director appointed
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05 Apr 1993 288 New director appointed
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05 Apr 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
05 Apr 1993 288 New director appointed
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09 Mar 1993 287 Registered office changed on 09/03/93 from: 449 tonbridge road maidstone kent ME16 9LH
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Request DocumentRegistered office changed on 09/03/93 from: 449 tonbridge road maidstone kent ME16 9LH
04 Feb 1993 225(1) Accounting reference date extended from 31/01 to 31/03
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Request DocumentAccounting reference date extended from 31/01 to 31/03