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WESTON [BUSINESS CENTRES] LIMITED

Company number 04345221

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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)
13 Jan 2009 AA Full accounts made up to 31 July 2008
08 Dec 2008 363a Return made up to 05/12/08; full list of members
24 Jun 2008 288a Director appointed mr stuart richard thomas
24 Jun 2008 288a Director appointed mr michael william alden
13 Dec 2007 363a Return made up to 05/12/07; full list of members
13 Dec 2007 353 Location of register of members
13 Dec 2007 190 Location of debenture register
13 Dec 2007 287 Registered office changed on 13/12/07 from: the weston group business centre parsonage road parsonage road, takeley essex CM22 6PU
23 Oct 2007 AA Full accounts made up to 31 July 2007
16 Aug 2007 88(2)R Ad 30/07/07--------- £ si 1099000@1=1099000 £ ic 1000/1100000
16 Aug 2007 123 Nc inc already adjusted 30/07/07
16 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Dec 2006 363a Return made up to 05/12/06; full list of members
11 Nov 2006 AA Full accounts made up to 31 July 2006
19 May 2006 288b Director resigned
21 Dec 2005 363a Return made up to 05/12/05; full list of members
21 Dec 2005 190 Location of debenture register
21 Dec 2005 353 Location of register of members
21 Dec 2005 287 Registered office changed on 21/12/05 from: the weston group business centre parsonage road takeley essex CM22 6PUY
12 Oct 2005 AA Full accounts made up to 31 July 2005
31 Aug 2005 403a Declaration of satisfaction of mortgage/charge
17 Aug 2005 395 Particulars of mortgage/charge
26 Jan 2005 363a Return made up to 24/12/04; full list of members
19 Oct 2004 AAMD Amended full accounts made up to 31 July 2004
12 Oct 2004 288c Director's particulars changed