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WEIMAR LIMITED

Company number 05248649

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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)
03 Oct 2008	288a	Director appointed peter george bradley	View PDF Director appointed peter george bradley - link opens in a new window - 3 pages (3 pages)
02 Nov 2007	363a	Return made up to 04/10/07; full list of members	View PDF Return made up to 04/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
01 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
31 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 4 pages (4 pages)
30 Oct 2006	363a	Return made up to 04/10/06; full list of members	View PDF Return made up to 04/10/06; full list of members - link opens in a new window - 2 pages (2 pages)
23 Oct 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Aug 2006	244	Delivery ext'd 3 mth 31/12/05	View PDF Delivery ext'd 3 mth 31/12/05 - link opens in a new window - 2 pages (2 pages)
01 Feb 2006	287	Registered office changed on 01/02/06 from: 62 priory road noak hill romford essex RM3 9AP	View PDF Registered office changed on 01/02/06 from: 62 priory road noak hill romford essex RM3 9AP - link opens in a new window - 1 page (1 page)
24 Oct 2005	363a	Return made up to 04/10/05; full list of members	View PDF Return made up to 04/10/05; full list of members - link opens in a new window - 2 pages (2 pages)
28 Sep 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
30 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
12 Aug 2005	88(2)R	Ad 03/03/05--------- eur si 14999@1=14999 eur ic 1/15000	View PDF Ad 03/03/05--------- eur si 14999@1=14999 eur ic 1/15000 - link opens in a new window - 2 pages (2 pages)
01 Aug 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Mar 2005	225	Accounting reference date extended from 31/10/05 to 31/12/05	View PDF Accounting reference date extended from 31/10/05 to 31/12/05 - link opens in a new window - 1 page (1 page)
25 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
04 Oct 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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