Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WEATHERBYS THOROUGHBRED HOLDINGS LIMITED

Company number 05659231

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Dec 2007 363a Return made up to 20/12/07; full list of members
19 Jun 2007 AA Full accounts made up to 31 December 2006
23 May 2007 288a New director appointed
21 Dec 2006 363a Return made up to 20/12/06; full list of members
13 Apr 2006 88(3) Particulars of contract relating to shares
13 Apr 2006 88(2)R Ad 31/12/05--------- £ si 100@1=100 £ ic 100/200
27 Mar 2006 123 Nc inc already adjusted 31/12/05
27 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2006 CERTNM Company name changed weatherbys holdings LIMITED\certificate issued on 21/03/06
24 Feb 2006 288b Director resigned
12 Jan 2006 288b Secretary resigned
12 Jan 2006 288b Director resigned
12 Jan 2006 288a New secretary appointed;new director appointed
12 Jan 2006 288a New director appointed
20 Dec 2005 NEWINC Incorporation