Having been setup in 2000, Weaver Rose Accountants Ltd have registered office in Southall, Middlesex, it has a status of "Active". We don't currently know the number of employees at Weaver Rose Accountants Ltd. Weaver Rose Accountants Ltd has 5 directors listed as Khan, Sarfraz Ahmed, Butt, Ghazia Ijaz, Khan, Rozina Khanam, Akram, Tahira Parveen, Khan, Rozina.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KHAN, Sarfraz Ahmed | 01 March 2002 | - | 1 |
AKRAM, Tahira Parveen | 30 September 2000 | 30 September 2000 | 1 |
KHAN, Rozina | 31 July 2000 | 16 September 2003 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BUTT, Ghazia Ijaz | 05 February 2014 | 27 May 2020 | 1 |
KHAN, Rozina Khanam | 31 July 2000 | 05 February 2014 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 August 2020 | |
TM02 - Termination of appointment of secretary | 27 May 2020 | |
AA - Annual Accounts | 12 May 2020 | |
AA - Annual Accounts | 25 December 2019 | |
CS01 - N/A | 20 August 2019 | |
AA - Annual Accounts | 13 November 2018 | |
CS01 - N/A | 30 July 2018 | |
AA - Annual Accounts | 26 September 2017 | |
CS01 - N/A | 25 August 2017 | |
CS01 - N/A | 02 August 2016 | |
AA - Annual Accounts | 13 June 2016 | |
AA - Annual Accounts | 17 December 2015 | |
AR01 - Annual Return | 07 August 2015 | |
AA - Annual Accounts | 20 November 2014 | |
AD01 - Change of registered office address | 21 October 2014 | |
AR01 - Annual Return | 26 September 2014 | |
AP03 - Appointment of secretary | 12 February 2014 | |
TM02 - Termination of appointment of secretary | 12 February 2014 | |
AA - Annual Accounts | 24 January 2014 | |
AR01 - Annual Return | 05 August 2013 | |
AA - Annual Accounts | 03 December 2012 | |
AR01 - Annual Return | 01 August 2012 | |
AA - Annual Accounts | 08 January 2012 | |
AR01 - Annual Return | 30 September 2011 | |
AA - Annual Accounts | 06 January 2011 | |
AR01 - Annual Return | 13 August 2010 | |
AA - Annual Accounts | 17 January 2010 | |
363a - Annual Return | 11 August 2009 | |
AA - Annual Accounts | 11 February 2009 | |
363s - Annual Return | 20 November 2008 | |
363s - Annual Return | 18 November 2008 | |
CERTNM - Change of name certificate | 22 May 2008 | |
AA - Annual Accounts | 14 January 2008 | |
287 - Change in situation or address of Registered Office | 23 October 2007 | |
AA - Annual Accounts | 17 January 2007 | |
363s - Annual Return | 11 September 2006 | |
287 - Change in situation or address of Registered Office | 14 August 2006 | |
287 - Change in situation or address of Registered Office | 30 May 2006 | |
AA - Annual Accounts | 26 January 2006 | |
363s - Annual Return | 23 July 2005 | |
AA - Annual Accounts | 14 January 2005 | |
395 - Particulars of a mortgage or charge | 23 September 2004 | |
363s - Annual Return | 26 July 2004 | |
288b - Notice of resignation of directors or secretaries | 03 October 2003 | |
363s - Annual Return | 01 August 2003 | |
RESOLUTIONS - N/A | 16 July 2003 | |
AA - Annual Accounts | 16 July 2003 | |
225 - Change of Accounting Reference Date | 16 July 2003 | |
RESOLUTIONS - N/A | 30 August 2002 | |
AA - Annual Accounts | 30 August 2002 | |
363s - Annual Return | 25 July 2002 | |
RESOLUTIONS - N/A | 15 March 2002 | |
AA - Annual Accounts | 15 March 2002 | |
288a - Notice of appointment of directors or secretaries | 15 March 2002 | |
288b - Notice of resignation of directors or secretaries | 15 March 2002 | |
363s - Annual Return | 27 July 2001 | |
288a - Notice of appointment of directors or secretaries | 14 March 2001 | |
288b - Notice of resignation of directors or secretaries | 06 March 2001 | |
287 - Change in situation or address of Registered Office | 28 September 2000 | |
288a - Notice of appointment of directors or secretaries | 28 September 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 September 2000 | |
288a - Notice of appointment of directors or secretaries | 13 September 2000 | |
288b - Notice of resignation of directors or secretaries | 05 September 2000 | |
288b - Notice of resignation of directors or secretaries | 04 August 2000 | |
NEWINC - New incorporation documents | 31 July 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 20 September 2004 | Outstanding |
N/A |