G. WESTON DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/1517 March 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/03/154 March 2015 | APPLICATION FOR STRIKING-OFF |
| 16/02/1516 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RICKMAN |
| 19/12/1419 December 2014 | Annual return made up to 8 December 2014 with full list of shareholders |
| 05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 15/04/1415 April 2014 | REGISTERED OFFICE CHANGED ON 15/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 23/01/1423 January 2014 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE |
| 06/01/146 January 2014 | Annual return made up to 8 December 2013 with full list of shareholders |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 28/12/1228 December 2012 | Annual return made up to 8 December 2012 with full list of shareholders |
| 27/11/1227 November 2012 | STATEMENT BY DIRECTORS |
| 27/11/1227 November 2012 | REDUCE ISSUED CAPITAL 06/11/2012 |
| 27/11/1227 November 2012 | 27/11/12 STATEMENT OF CAPITAL GBP 6000 |
| 27/11/1227 November 2012 | SOLVENCY STATEMENT DATED 05/11/12 |
| 08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 28/12/1128 December 2011 | Annual return made up to 8 December 2011 with full list of shareholders |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID AGNEW |
| 07/11/117 November 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 01/03/2011 |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY |
| 30/09/1130 September 2011 | DIRECTOR APPOINTED MR DAVID BLAKE |
| 12/04/1112 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 05/04/115 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011 |
| 30/03/1130 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 09/12/109 December 2010 | Annual return made up to 8 December 2010 with full list of shareholders |
| 12/05/1012 May 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 17/12/0917 December 2009 | Annual return made up to 8 December 2009 with full list of shareholders |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009 |
| 24/04/0924 April 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 08/12/088 December 2008 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | DIRECTOR APPOINTED ROBERT JAMES RICKMAN |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR PETER ROE |
| 14/05/0814 May 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 03/01/083 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0714 December 2007 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0711 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | S366A DISP HOLDING AGM 04/09/06 |
| 01/09/061 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/061 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 09/06/069 June 2006 | NEW DIRECTOR APPOINTED |
| 21/04/0621 April 2006 | SECRETARY RESIGNED |
| 21/04/0621 April 2006 | NEW SECRETARY APPOINTED |
| 25/01/0625 January 2006 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/052 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 16/06/0516 June 2005 | SECRETARY RESIGNED |
| 15/06/0515 June 2005 | NEW SECRETARY APPOINTED |
| 14/01/0514 January 2005 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
| 19/12/0319 December 2003 | DIRECTOR RESIGNED |
| 11/12/0311 December 2003 | NEW SECRETARY APPOINTED |
| 10/12/0310 December 2003 | NEW DIRECTOR APPOINTED |
| 10/12/0310 December 2003 | NEW DIRECTOR APPOINTED |
| 09/12/039 December 2003 | SECRETARY RESIGNED |
| 08/12/038 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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