W E WEAVER LIMITED

Company Documents

DateDescription
30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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28/01/1628 January 2016 Annual return made up to 28 January 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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26/03/1526 March 2015 APPOINTMENT TERMINATED, SECRETARY WENDY WEAVER

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28/01/1528 January 2015 Annual return made up to 28 January 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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09/05/149 May 2014 REGISTERED OFFICE CHANGED ON 09/05/2014 FROM
28 LICHFIELD STREET
TAMWORTH
STAFFORDSHIRE
B79 7QE

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28/01/1428 January 2014 Annual return made up to 28 January 2014 with full list of shareholders

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05/12/135 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/01/1328 January 2013 Annual return made up to 28 January 2013 with full list of shareholders

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14/11/1214 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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01/02/121 February 2012 Annual return made up to 28 January 2012 with full list of shareholders

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01/12/111 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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03/03/113 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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28/01/1128 January 2011 Annual return made up to 28 January 2011 with full list of shareholders

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01/02/101 February 2010 SECRETARY'S CHANGE OF PARTICULARS / WENDY WEAVER / 01/02/2010

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01/02/101 February 2010 Annual return made up to 28 January 2010 with full list of shareholders

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDWARD WEAVER / 01/02/2010

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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13/02/0913 February 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS

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18/12/0818 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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22/04/0822 April 2008 REGISTERED OFFICE CHANGED ON 22/04/2008 FROM 3-4 LADY BANK TAMWORTH STAFFORDSHIRE B79 7NB

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14/02/0814 February 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS

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19/12/0719 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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09/02/079 February 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS

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20/12/0620 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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27/02/0627 February 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS

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05/12/055 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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05/07/055 July 2005 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/06/05

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22/03/0522 March 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS

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21/07/0421 July 2004 � NC 1000/100000 18/03

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28/05/0428 May 2004 NEW SECRETARY APPOINTED

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28/05/0428 May 2004 NEW DIRECTOR APPOINTED

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28/05/0428 May 2004 REGISTERED OFFICE CHANGED ON 28/05/04 FROM: 3-4 LADY BANK TAMWORTH STAFFORDSHIRE B79 7NB

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03/03/043 March 2004 REGISTERED OFFICE CHANGED ON 03/03/04 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL

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07/02/047 February 2004 SECRETARY RESIGNED

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07/02/047 February 2004 DIRECTOR RESIGNED

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28/01/0428 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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