WETHERBY STONE LIMITED

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DateDescription
09/01/149 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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04/04/134 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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06/02/136 February 2013 APPOINTMENT TERMINATED, SECRETARY DARREN PLATTS

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06/02/136 February 2013 SECRETARY APPOINTED MRS SARA LOUISE BEET

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19/12/1219 December 2012 APPOINTMENT TERMINATED, DIRECTOR NEIL PEARSON

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18/10/1218 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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02/04/122 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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07/07/117 July 2011 Annual accounts small company total exemption made up to 30 April 2011

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06/04/116 April 2011 31/03/11 NO CHANGES

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06/09/106 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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31/03/1031 March 2010 Annual return made up to 31 March 2010 with full list of shareholders

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN PLATTS / 31/03/2010

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL PEARSON / 31/03/2010

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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23/11/0923 November 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/08

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16/09/0916 September 2009 SECRETARY RESIGNED SANDRA WRIGHT

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16/09/0916 September 2009 SECRETARY APPOINTED DARREN PLATTS

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02/04/092 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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21/02/0921 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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28/11/0828 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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03/06/083 June 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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30/05/0830 May 2008 SECRETARY APPOINTED SANDRA WRIGHT

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30/05/0830 May 2008 DIRECTOR AND SECRETARY RESIGNED KAREN PLATTS

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30/05/0830 May 2008 DIRECTOR APPOINTED DARREN PLATTS

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11/02/0811 February 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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10/12/0710 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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20/04/0720 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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01/12/061 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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06/04/066 April 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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24/02/0624 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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13/06/0513 June 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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23/11/0423 November 2004 � IC 129/85 28/10/04 � SR 44@1=44

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29/10/0429 October 2004 NEW SECRETARY APPOINTED

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29/10/0429 October 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/10/044 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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24/03/0424 March 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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30/09/0330 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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14/05/0314 May 2003 � SR 71@1 26/03/03

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02/05/032 May 2003 ARTICLES OF ASSOCIATION

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02/05/032 May 2003 ALTER ARTICLES 26/03/03 PURCHASE OWN SHARES 26/03/03

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02/05/032 May 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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28/04/0328 April 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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16/11/0216 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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12/09/0212 September 2002 NEW DIRECTOR APPOINTED

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25/04/0225 April 2002 RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/09/0117 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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29/05/0129 May 2001 NEW DIRECTOR APPOINTED

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29/05/0129 May 2001 NEW DIRECTOR APPOINTED

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11/05/0111 May 2001 DIRECTOR RESIGNED

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11/05/0111 May 2001 DIRECTOR RESIGNED

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03/05/013 May 2001 RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS

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25/04/0125 April 2001 STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES

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25/04/0125 April 2001 VARYING SHARE RIGHTS AND NAMES

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07/12/007 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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08/05/008 May 2000 RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS

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02/12/992 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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10/05/9910 May 1999 RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS

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17/09/9817 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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18/05/9818 May 1998 RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS

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23/10/9723 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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25/04/9725 April 1997 RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS

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21/11/9621 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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26/04/9626 April 1996 RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS

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18/09/9518 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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24/04/9524 April 1995 RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS

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09/12/949 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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26/04/9426 April 1994 RETURN MADE UP TO 20/04/94; NO CHANGE OF MEMBERS

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15/03/9415 March 1994 REGISTERED OFFICE CHANGED ON 15/03/94 FROM: 101-105 BALBY ROAD DONCASTER SOUTH YORKSHIRE DN4 0RE

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20/02/9420 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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25/04/9325 April 1993 RETURN MADE UP TO 20/04/93; FULL LIST OF MEMBERS

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01/03/931 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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25/04/9225 April 1992 RETURN MADE UP TO 20/04/92; NO CHANGE OF MEMBERS

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18/03/9218 March 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/12/913 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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29/04/9129 April 1991 RETURN MADE UP TO 14/03/91; NO CHANGE OF MEMBERS

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29/04/9129 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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17/05/9017 May 1990 RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS

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20/04/9020 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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08/05/898 May 1989 RETURN MADE UP TO 15/03/89; NO CHANGE OF MEMBERS

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08/05/898 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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13/07/8813 July 1988 RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS

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13/07/8813 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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28/03/8728 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86

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28/03/8728 March 1987 RETURN MADE UP TO 09/03/87; FULL LIST OF MEMBERS

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23/05/8623 May 1986 REGISTERED OFFICE CHANGED ON 23/05/86 FROM: G OFFICE CHANGED 23/05/86 135 LAUGHTON RD DINNINGTON SHEFFIELD S31 7DP

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07/05/867 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85

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07/05/867 May 1986 RETURN MADE UP TO 05/05/86; FULL LIST OF MEMBERS

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