C WEBSTER LIMITED

Company Documents

DateDescription
20/11/1220 November 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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17/09/1217 September 2012 Annual return made up to 10 September 2012 with full list of shareholders

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20/07/1220 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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06/07/126 July 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/12

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21/06/1221 June 2012 Annual accounts small company total exemption made up to 28 February 2012

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12/06/1212 June 2012 REGISTERED OFFICE CHANGED ON 12/06/2012 FROM UNIT 10 LANTSBERY DRIVE LIVERTON MINES SALTBURN CLEVELAND TS13 4QZ

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08/12/118 December 2011 APPOINTMENT TERMINATED, SECRETARY AMANDA WOOD

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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08/11/118 November 2011 Annual return made up to 10 September 2011 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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28/09/1028 September 2010 Annual return made up to 10 September 2010 with full list of shareholders

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WEBSTER / 10/09/2010

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20/05/1020 May 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/09

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08/05/108 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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12/10/0912 October 2009 APPOINTMENT TERMINATED, SECRETARY CHARLES WEBSTER

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12/10/0912 October 2009 SECRETARY APPOINTED MRS AMANDA JAYNE WOOD

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12/10/0912 October 2009 Annual return made up to 10 September 2009 with full list of shareholders

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12/10/0912 October 2009 APPOINTMENT TERMINATED, DIRECTOR CHARLES WEBSTER

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16/09/0916 September 2009 Annual accounts small company total exemption made up to 28 February 2009

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17/04/0917 April 2009 REGISTERED OFFICE CHANGED ON 17/04/09 FROM: SHERALEE, WHITBY ROAD EASINGTON SALTBURN-BY-THE-SEA TS13 4NW

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30/12/0830 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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27/11/0827 November 2008 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS

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11/12/0711 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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13/11/0713 November 2007 RETURN MADE UP TO 10/09/07; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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03/01/073 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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21/11/0621 November 2006 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS

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27/09/0527 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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12/09/0512 September 2005 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS

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12/10/0412 October 2004 RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS

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24/06/0424 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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23/02/0423 February 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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23/02/0423 February 2004 NC INC ALREADY ADJUSTED 13/01/04

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18/11/0318 November 2003 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 28/02/04

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06/11/036 November 2003 RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS

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20/09/0220 September 2002 SECRETARY RESIGNED

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20/09/0220 September 2002 DIRECTOR RESIGNED

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20/09/0220 September 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/09/0220 September 2002 NEW DIRECTOR APPOINTED

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10/09/0210 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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