THE WETHERED ESTATE LIMITED

Company number 03122935

Date	Type	Description	View / Download
29 Mar 2000	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
20 Jan 2000	288a	New director appointed	(2 pages)
20 Jan 2000	288b	Director resigned	(1 page)
20 Jan 2000	363s	Return made up to 07/11/99; full list of members	(24 pages)
21 Jun 1999	288a	New secretary appointed	(2 pages)
21 Jun 1999	287	Registered office changed on 21/06/99 from: charsley harrison 8 sheet street windsor berkshire SL4 1BD	(1 page)
13 May 1999	288b	Secretary resigned	(1 page)
13 May 1999	288b	Secretary resigned	(1 page)
13 Jan 1999	363s	Return made up to 07/11/98; no change of members	(4 pages)
28 Sep 1998	AA	Accounts for a dormant company made up to 31 March 1998	(1 page)
28 Sep 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
10 Feb 1998	288a	New secretary appointed	(2 pages)
10 Feb 1998	288a	New director appointed	(2 pages)
12 Nov 1997	88(2)R	Ad 30/10/97--------- £ si 1@1	(2 pages)
12 Nov 1997	363s	Return made up to 07/11/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
01 Oct 1997	287	Registered office changed on 01/10/97 from: old bridge house st peter street marlow bucks. SL7 1NQ	(1 page)
06 Jun 1997	AA	Accounts for a dormant company made up to 31 March 1997	(1 page)
06 Jun 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
06 Nov 1996	363s	Return made up to 07/11/96; full list of members	(6 pages)
22 Jun 1996	224	Accounting reference date notified as 31/03	(1 page)
13 Mar 1996	288	New secretary appointed	(3 pages)
13 Nov 1995	288	Secretary resigned	(2 pages)
07 Nov 1995	NEWINC	Incorporation	(28 pages)