WETHERLYS (U.K.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/1330 April 2013 | DISS40 (DISS40(SOAD)) |
| 28/04/1328 April 2013 | Annual return made up to 28 November 2012 with full list of shareholders |
| 26/03/1326 March 2013 | FIRST GAZETTE |
| 06/03/126 March 2012 | 28/02/12 TOTAL EXEMPTION FULL |
| 06/03/126 March 2012 | 28/02/11 TOTAL EXEMPTION FULL |
| 04/01/124 January 2012 | Annual return made up to 28 November 2011 with full list of shareholders |
| 25/03/1125 March 2011 | Annual return made up to 28 November 2010 with full list of shareholders |
| 10/01/1110 January 2011 | 28/02/10 TOTAL EXEMPTION FULL |
| 03/03/103 March 2010 | Annual return made up to 28 November 2009 with full list of shareholders |
| 09/03/099 March 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 17/02/0917 February 2009 | 28/02/08 TOTAL EXEMPTION FULL |
| 22/12/0822 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED DIRECTOR REGINALD RAWLINGS |
| 04/01/084 January 2008 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 30/12/0730 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 24/01/0724 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 03/01/073 January 2007 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 13/01/0613 January 2006 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 17/08/0517 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/054 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 04/08/054 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 17/03/0417 March 2004 | SECRETARY RESIGNED |
| 17/03/0417 March 2004 | NEW SECRETARY APPOINTED |
| 12/01/0412 January 2004 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 24/08/0324 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 25/04/0325 April 2003 | REGISTERED OFFICE CHANGED ON 25/04/03 FROM: TUITION HOUSE 27-37 ST GEORGES ROAD WIMBLEDON LONDON SW19 4EU |
| 03/01/033 January 2003 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 28/02/03 |
| 06/09/026 September 2002 | NEW SECRETARY APPOINTED |
| 06/09/026 September 2002 | SECRETARY RESIGNED |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/12/0128 December 2001 | DIRECTOR RESIGNED |
| 28/12/0128 December 2001 | SECRETARY RESIGNED |
| 21/12/0121 December 2001 | REGISTERED OFFICE CHANGED ON 21/12/01 FROM: 1ST FLOOR, 14-18 CITY ROAD CARDIFF CF24 3DL |
| 28/11/0128 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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