WEAPON 7 LTD

Company number 04280065 · Monitor this company

Dissolved

90 filings

Date	Filing
15 Oct 2014	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13	View document
15 Oct 2014	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13	View document
15 Oct 2014	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13	View document
15 Oct 2014	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13	View document
4 Sep 2014	Annual return made up to 3 September 2014 with full list of shareholders	View document
31 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR SIMON NEWTON	View document
28 Jul 2014	DIRECTOR APPOINTED MR JOHN JAMES BYRNES	View document
31 Dec 2013	APPOINTMENT TERMINATED, DIRECTOR ADAM GRAHAM	View document
13 Dec 2013	SECTION 519	View document
3 Sep 2013	Annual return made up to 3 September 2013 with full list of shareholders	View document
13 Jun 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
1 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR GILES CLARK	View document
25 Sep 2012	DIRECTOR APPOINTED MR SIMON NEWTON	View document
24 Sep 2012	APPOINTMENT TERMINATED, DIRECTOR JAMES WHITWORTH	View document
19 Sep 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM GRAHAM / 19/09/2012	View document
19 Sep 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR GILES ANTHONY CLARK / 19/09/2012	View document
5 Sep 2012	Annual return made up to 3 September 2012 with full list of shareholders	View document
19 Jun 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
10 May 2012	APPOINTMENT TERMINATED, SECRETARY ALEXANDRA JOHNSTONE	View document
19 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR STEVEN HESS	View document
13 Dec 2011	DIRECTOR APPOINTED MR ADAM GRAHAM	View document
30 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR MARK BROWN	View document
5 Sep 2011	Annual return made up to 3 September 2011 with full list of shareholders	View document
20 May 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
6 Sep 2010	Annual return made up to 3 September 2010 with full list of shareholders	View document
28 Jun 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
23 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HESS / 01/10/2009	View document
23 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / GILES ANTHONY CLARK / 01/10/2009	View document
16 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARK RODERICK BROWN / 01/10/2009	View document
15 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER BARDSLEY WHITWORTH / 01/10/2009	View document
15 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA JOHNSTONE / 01/10/2009	View document
13 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 01/10/2009	View document
3 Sep 2009	RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS	View document
28 May 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
3 Feb 2009	APPOINTMENT TERMINATED DIRECTOR DAVID EASTMAN	View document
25 Nov 2008	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HESS / 01/10/2008	View document
18 Nov 2008	APPOINTMENT TERMINATED DIRECTOR DAVID HOWLETT	View document
31 Oct 2008	SECTION 175 30/09/2008	View document
3 Sep 2008	DIRECTOR'S CHANGE OF PARTICULARS / DAVID EASTMAN / 03/09/2008	View document
3 Sep 2008	RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS	View document
8 May 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
19 Dec 2007	NEW DIRECTOR APPOINTED	View document
14 Dec 2007	NEW DIRECTOR APPOINTED	View document
13 Dec 2007	DIRECTOR RESIGNED	View document
13 Dec 2007	DIRECTOR RESIGNED	View document
11 Sep 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
6 Sep 2007	NEW SECRETARY APPOINTED	View document
6 Sep 2007	RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS	View document
6 Sep 2007	DIRECTOR'S PARTICULARS CHANGED	View document
29 Aug 2007	NEW DIRECTOR APPOINTED	View document
22 Nov 2006	ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06	View document
10 Nov 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
10 Nov 2006	NEW SECRETARY APPOINTED	View document
10 Nov 2006	REGISTERED OFFICE CHANGED ON 10/11/06 FROM: · THE OLD DAIRY · PEPER HAROW PARK · GODALMING · SURREY GU8 6BQ	View document
10 Nov 2006	NEW DIRECTOR APPOINTED	View document
10 Nov 2006	SECRETARY RESIGNED	View document
10 Nov 2006	NEW DIRECTOR APPOINTED	View document
7 Nov 2006	DIRECTOR RESIGNED	View document
1 Nov 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06	View document
31 Oct 2006	S-DIV · 20/10/06	View document
31 Oct 2006	SUBDIVISION 21/10/06	View document
31 Oct 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
31 Oct 2006	DIRECTOR RESIGNED	View document
26 Oct 2006	RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS	View document
10 Nov 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05	View document
20 Oct 2005	RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS	View document
8 Feb 2005	NEW DIRECTOR APPOINTED	View document
6 Dec 2004	NEW DIRECTOR APPOINTED	View document
6 Dec 2004	NEW DIRECTOR APPOINTED	View document
23 Nov 2004	NEW DIRECTOR APPOINTED	View document
23 Nov 2004	RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS	View document
23 Nov 2004	DIRECTOR'S PARTICULARS CHANGED	View document
23 Nov 2004	REGISTERED OFFICE CHANGED ON 23/11/04	View document
23 Nov 2004	NEW SECRETARY APPOINTED	View document
11 Aug 2004	REGISTERED OFFICE CHANGED ON 11/08/04 FROM: · 55 NEWMAN STREET · LONDON · WT1 3EB	View document
21 Jul 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04	View document
6 Jul 2004	ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04	View document
6 Jul 2004	REGISTERED OFFICE CHANGED ON 06/07/04 FROM: · 39 CHURCHFIELD ROAD · ACTON · LONDON W3 6AY	View document
6 Jul 2004	SECRETARY RESIGNED	View document
14 Jan 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03	View document
17 Sep 2003	RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS	View document
25 Jun 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02	View document
12 Sep 2002	RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS	View document
6 Feb 2002	NEW SECRETARY APPOINTED	View document
6 Feb 2002	DIRECTOR RESIGNED	View document
5 Feb 2002	SECRETARY RESIGNED	View document
19 Oct 2001	DIRECTOR RESIGNED	View document
19 Oct 2001	NEW DIRECTOR APPOINTED	View document
19 Oct 2001	NEW DIRECTOR APPOINTED	View document
3 Sep 2001	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document