- Company Overview for GEORGE WESTON LIMITED (02929634)
- Filing history for GEORGE WESTON LIMITED (02929634)
- People for GEORGE WESTON LIMITED (02929634)
- Registers for GEORGE WESTON LIMITED (02929634)
- More for GEORGE WESTON LIMITED (02929634)
| 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) |
|---|---|---|---|
| 23 May 2014 | AR01 |
Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
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| 24 Apr 2014 | AP01 | Appointment of Mr Stephen Clarence Hancock as a director | |
| 03 Apr 2014 | AP01 | Appointment of Mr George Garfield Weston as a director | |
| 02 Apr 2014 | TM02 | Termination of appointment of Rosalyn Schofield as a secretary | |
| 02 Apr 2014 | TM01 | Termination of appointment of Rosalyn Schofield as a director | |
| 02 Apr 2014 | TM01 | Termination of appointment of Peter Russell as a director | |
| 02 Apr 2014 | AP01 | Appointment of Mr Charles Daniel Edward Mason as a director | |
| 02 Apr 2014 | AP01 | Appointment of Mr Guy Howard Weston as a director | |
| 02 Apr 2014 | AP03 | Appointment of Amanda Geday as a secretary | |
| 23 Dec 2013 | AA | Accounts for a dormant company made up to 14 September 2013 | |
| 23 May 2013 | AR01 | Annual return made up to 17 May 2013 with full list of shareholders | |
| 22 Jan 2013 | AA | Accounts for a dormant company made up to 15 September 2012 | |
| 17 May 2012 | AR01 | Annual return made up to 17 May 2012 with full list of shareholders | |
| 05 Apr 2012 | RESOLUTIONS |
Resolutions
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| 05 Apr 2012 | CC04 | Statement of company's objects | |
| 04 Apr 2012 | AP01 | Appointment of Miss Rosalyn Sharon Schofield as a director | |
| 04 Apr 2012 | TM01 | Termination of appointment of Paul Lister as a director | |
| 13 Jan 2012 | AA | Accounts for a dormant company made up to 17 September 2011 | |
| 18 May 2011 | AR01 | Annual return made up to 17 May 2011 with full list of shareholders | |
| 07 Apr 2011 | CH03 | Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 | |
| 07 Apr 2011 | CH01 | Director's details changed for Mr Peter Andrew Russell on 1 April 2011 | |
| 23 Dec 2010 | AA | Accounts for a dormant company made up to 18 September 2010 | |
| 24 May 2010 | AR01 | Annual return made up to 17 May 2010 with full list of shareholders | |
| 14 Dec 2009 | AA | Accounts for a dormant company made up to 12 September 2009 | |
| 04 Sep 2009 | 288c | Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 |