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Dato Capital United Kingdom

Weatherbys Holdings LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 3, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 05659231
Record last updated Sunday, February 2, 2014 9:07:46 PM UTC
Official Address C/o Weatherbys Sanders Road Hemmingwell
There are 3 companies registered at this street
Postal Code NN84BX
Sector Dormant Company

Charts

Visits

WEATHERBYS HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 23, 2013 Annual return Annual return
Financials Jun 3, 2013 Annual accounts Annual accounts
Registry Dec 21, 2012 Annual return Annual return
Registry Dec 21, 2012 Change of particulars for director Change of particulars for director
Registry Dec 21, 2012 Change of particulars for director 5659... Change of particulars for director 5659...
Registry Dec 21, 2012 Change of particulars for secretary Change of particulars for secretary
Financials Aug 7, 2012 Annual accounts Annual accounts
Registry Jan 3, 2012 Annual return Annual return
Financials Aug 10, 2011 Annual accounts Annual accounts
Registry Feb 1, 2011 Annual return Annual return
Financials Aug 12, 2010 Annual accounts Annual accounts
Registry Jan 18, 2010 Return of allotment of shares Return of allotment of shares
Registry Jan 9, 2010 Change of name 10 Change of name 10
Registry Jan 9, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Dec 23, 2009 Annual return Annual return
Registry Dec 23, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Dec 23, 2009 Change of particulars for director Change of particulars for director
Registry Dec 23, 2009 Change of particulars for director 5659... Change of particulars for director 5659...
Registry Nov 20, 2009 Notice of resolution removing auditors Notice of resolution removing auditors
Financials May 19, 2009 Annual accounts Annual accounts
Registry Jan 9, 2009 Annual return Annual return
Financials Jul 18, 2008 Annual accounts Annual accounts
Registry Dec 27, 2007 Annual return Annual return
Financials Jun 19, 2007 Annual accounts Annual accounts
Registry May 23, 2007 Appointment of a director Appointment of a director
Registry May 8, 2007 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Dec 21, 2006 Annual return Annual return
Registry Apr 13, 2006 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Apr 13, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 27, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 27, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 27, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 27, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 21, 2006 Change of name certificate Change of name certificate
Registry Mar 21, 2006 Company name change Company name change
Registry Feb 24, 2006 Resignation of a director Resignation of a director
Registry Feb 20, 2006 Resignation of one Company Sec and one Director (a man) Resignation of one Company Sec and one Director (a man)
Registry Jan 12, 2006 Resignation of a director Resignation of a director
Registry Jan 12, 2006 Appointment of a director Appointment of a director
Registry Jan 12, 2006 Appointment of a director 5659... Appointment of a director 5659...
Registry Jan 12, 2006 Resignation of a secretary Resignation of a secretary
Registry Dec 23, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Dec 20, 2005 Two appointments: 2 men 5659... Two appointments: 2 men 5659...

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