WEAVER & CO. BUILDING SERVICES LIMITED
Company number 02977402
- Company Overview for WEAVER & CO. BUILDING SERVICES LIMITED (02977402)
- Filing history for WEAVER & CO. BUILDING SERVICES LIMITED (02977402)
- People for WEAVER & CO. BUILDING SERVICES LIMITED (02977402)
- More for WEAVER & CO. BUILDING SERVICES LIMITED (02977402)
| 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) |
|---|---|---|---|
| 26 Aug 2015 | TM02 | Termination of appointment of Venthams Trustees Limited as a secretary on 10 August 2015 | |
| 26 Aug 2015 | CH01 | Director's details changed for Mrs Corrine Patricia Weaver on 10 August 2015 | |
| 26 Aug 2015 | AD01 | Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR to Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR on 26 August 2015 | |
| 23 Jun 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
| 12 May 2015 | AP01 | Appointment of Mrs Corrine Patricia Weaver as a director on 22 October 2014 | |
| 07 Nov 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
| 20 Oct 2014 | AR01 |
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
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| 25 Nov 2013 | AR01 |
Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-11-25
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| 01 Oct 2013 | RESOLUTIONS |
Resolutions
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| 01 Oct 2013 | CONNOT | Change of name notice | |
| 03 Jul 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
| 27 Nov 2012 | AA | Total exemption small company accounts made up to 28 February 2012 | |
| 02 Nov 2012 | AR01 | Annual return made up to 11 October 2012 with full list of shareholders | |
| 12 Oct 2012 | AP04 | Appointment of Venthams Trustees Limited as a secretary | |
| 30 Mar 2012 | TM01 | Termination of appointment of Corrine Weaver as a director | |
| 30 Mar 2012 | TM02 | Termination of appointment of Corrine Weaver as a secretary | |
| 14 Nov 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
| 02 Nov 2011 | AR01 | Annual return made up to 11 October 2011 with full list of shareholders | |
| 25 Oct 2010 | AR01 | Annual return made up to 11 October 2010 with full list of shareholders | |
| 21 Oct 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
| 19 Nov 2009 | AR01 | Annual return made up to 11 October 2009 with full list of shareholders | |
| 17 Nov 2009 | CH01 | Director's details changed for Corrine Patricia Weaver on 10 October 2009 | |
| 17 Nov 2009 | CH01 | Director's details changed for Paul Maurice Frederick Weaver on 10 October 2009 | |
| 17 Nov 2009 | CH03 | Secretary's details changed for Corrine Patricia Weaver on 10 October 2009 | |
| 29 Sep 2009 | AA | Total exemption small company accounts made up to 28 February 2009 |