About

Registered Number: 03467473
Date of Incorporation: 18/11/1997 (27 years and 4 months ago)
Company Status: Active
Registered Address: 6th Floor 338 Euston Road, London, NW1 3BG

 

Based in London, M & R Weston Developments Ltd was registered on 18 November 1997, it's status is listed as "Active". M & R Weston Developments Ltd does not have any directors. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 09 July 2020
CS01 - N/A 18 November 2019
AA - Annual Accounts 10 July 2019
CS01 - N/A 13 January 2019
AA - Annual Accounts 18 June 2018
CS01 - N/A 16 January 2018
PSC01 - N/A 16 January 2018
PSC01 - N/A 16 January 2018
PSC09 - N/A 16 January 2018
CH01 - Change of particulars for director 01 August 2017
AA - Annual Accounts 13 June 2017
CH01 - Change of particulars for director 03 March 2017
CS01 - N/A 16 December 2016
AA - Annual Accounts 06 June 2016
AR01 - Annual Return 08 December 2015
AA - Annual Accounts 06 June 2015
AR01 - Annual Return 10 December 2014
CH04 - Change of particulars for corporate secretary 05 September 2014
CH01 - Change of particulars for director 20 August 2014
AA - Annual Accounts 01 July 2014
AD01 - Change of registered office address 11 April 2014
CH04 - Change of particulars for corporate secretary 10 April 2014
AP01 - Appointment of director 30 January 2014
TM01 - Termination of appointment of director 16 January 2014
AR01 - Annual Return 16 December 2013
AA - Annual Accounts 17 May 2013
AR01 - Annual Return 05 December 2012
AP01 - Appointment of director 10 May 2012
TM01 - Termination of appointment of director 09 May 2012
AA - Annual Accounts 08 May 2012
AR01 - Annual Return 20 December 2011
TM01 - Termination of appointment of director 20 December 2011
RP04 - N/A 06 December 2011
AP01 - Appointment of director 30 November 2011
TM01 - Termination of appointment of director 25 November 2011
CH04 - Change of particulars for corporate secretary 07 November 2011
CH04 - Change of particulars for corporate secretary 26 April 2011
CH04 - Change of particulars for corporate secretary 05 April 2011
CH01 - Change of particulars for director 04 April 2011
AA - Annual Accounts 30 March 2011
AD01 - Change of registered office address 02 March 2011
AR01 - Annual Return 22 November 2010
AA - Annual Accounts 08 June 2010
AR01 - Annual Return 03 December 2009
TM01 - Termination of appointment of director 02 November 2009
AP01 - Appointment of director 02 November 2009
CH01 - Change of particulars for director 16 October 2009
AA - Annual Accounts 20 May 2009
288c - Notice of change of directors or secretaries or in their particulars 14 May 2009
363a - Annual Return 18 November 2008
288a - Notice of appointment of directors or secretaries 27 August 2008
288b - Notice of resignation of directors or secretaries 27 August 2008
AA - Annual Accounts 08 May 2008
363a - Annual Return 29 November 2007
288a - Notice of appointment of directors or secretaries 26 July 2007
288b - Notice of resignation of directors or secretaries 26 July 2007
AA - Annual Accounts 29 June 2007
363a - Annual Return 22 November 2006
288a - Notice of appointment of directors or secretaries 12 October 2006
288b - Notice of resignation of directors or secretaries 12 October 2006
RESOLUTIONS - N/A 13 September 2006
RESOLUTIONS - N/A 13 September 2006
RESOLUTIONS - N/A 13 September 2006
AA - Annual Accounts 02 August 2006
288a - Notice of appointment of directors or secretaries 27 April 2006
288b - Notice of resignation of directors or secretaries 27 April 2006
363a - Annual Return 04 January 2006
AA - Annual Accounts 05 August 2005
288a - Notice of appointment of directors or secretaries 16 June 2005
288b - Notice of resignation of directors or secretaries 16 June 2005
288c - Notice of change of directors or secretaries or in their particulars 21 January 2005
363s - Annual Return 07 December 2004
AA - Annual Accounts 19 July 2004
288a - Notice of appointment of directors or secretaries 19 February 2004
288b - Notice of resignation of directors or secretaries 21 January 2004
363s - Annual Return 24 December 2003
287 - Change in situation or address of Registered Office 16 September 2003
AA - Annual Accounts 09 March 2003
288c - Notice of change of directors or secretaries or in their particulars 28 February 2003
288a - Notice of appointment of directors or secretaries 03 February 2003
288b - Notice of resignation of directors or secretaries 23 January 2003
363a - Annual Return 24 December 2002
288c - Notice of change of directors or secretaries or in their particulars 21 October 2002
AA - Annual Accounts 19 February 2002
288a - Notice of appointment of directors or secretaries 17 January 2002
288b - Notice of resignation of directors or secretaries 24 December 2001
288c - Notice of change of directors or secretaries or in their particulars 20 December 2001
363a - Annual Return 26 November 2001
AA - Annual Accounts 10 April 2001
363a - Annual Return 01 December 2000
288c - Notice of change of directors or secretaries or in their particulars 17 November 2000
288b - Notice of resignation of directors or secretaries 08 September 2000
288a - Notice of appointment of directors or secretaries 07 September 2000
288b - Notice of resignation of directors or secretaries 17 May 2000
AA - Annual Accounts 05 March 2000
363a - Annual Return 23 December 1999
AA - Annual Accounts 23 March 1999
363a - Annual Return 18 December 1998
288a - Notice of appointment of directors or secretaries 01 October 1998
288a - Notice of appointment of directors or secretaries 02 January 1998
288a - Notice of appointment of directors or secretaries 11 December 1997
288a - Notice of appointment of directors or secretaries 09 December 1997
288a - Notice of appointment of directors or secretaries 09 December 1997
225 - Change of Accounting Reference Date 09 December 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 December 1997
287 - Change in situation or address of Registered Office 08 December 1997
288b - Notice of resignation of directors or secretaries 08 December 1997
288b - Notice of resignation of directors or secretaries 08 December 1997
RESOLUTIONS - N/A 05 December 1997
RESOLUTIONS - N/A 05 December 1997
RESOLUTIONS - N/A 05 December 1997
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 05 December 1997
123 - Notice of increase in nominal capital 05 December 1997
CERTNM - Change of name certificate 28 November 1997
NEWINC - New incorporation documents 18 November 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.