WEYERHAEUSER PRODUCTS LIMITED

Company number 04560157

Date	Type	Description	View / Download
15 Mar 2006	288b	Director resigned	(1 page)
15 Mar 2006	288b	Director resigned	(1 page)
15 Mar 2006	288b	Director resigned	(1 page)
15 Mar 2006	287	Registered office changed on 15/03/06 from: 10TH floor maitland house, warrior square southend on sea essex SS1 2JY	(1 page)
16 Nov 2005	363s	Return made up to 11/10/05; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
02 Nov 2005	AA	Full accounts made up to 26 December 2004	(21 pages)
10 Nov 2004	363s	Return made up to 11/10/04; full list of members	(9 pages)
02 Sep 2004	AA	Accounts for a dormant company made up to 31 October 2003	(2 pages)
28 Apr 2004	225	Accounting reference date extended from 31/10/04 to 31/12/04	(1 page)
15 Mar 2004	288a	New secretary appointed;new director appointed	(2 pages)
05 Mar 2004	288a	New director appointed	(1 page)
05 Mar 2004	288a	New director appointed	(1 page)
05 Mar 2004	288b	Director resigned	(1 page)
29 Jan 2004	SA	Statement of affairs	(56 pages)
29 Jan 2004	88(2)R	Ad 15/01/04--------- £ si 642787@1=642787 £ ic 1/642788	(2 pages)
29 Jan 2004	123	Nc inc already adjusted 14/01/04	(1 page)
29 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Nov 2003	288b	Secretary resigned	(1 page)
14 Nov 2003	288b	Director resigned	(1 page)
10 Nov 2003	288a	New director appointed	(4 pages)
06 Nov 2003	288a	New director appointed	(3 pages)
06 Nov 2003	288a	New secretary appointed;new director appointed	(4 pages)
06 Nov 2003	363s	Return made up to 11/10/03; full list of members	(6 pages)
30 Oct 2003	287	Registered office changed on 30/10/03 from: johnsen house wellington road wokingham berkshire RG40 2AN	(1 page)