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WEBSTER & HORSFALL LIMITED

Company number 00035630

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jul 2009 363a Return made up to 07/06/09; full list of members
23 Mar 2009 AAMD Amended accounts made up to 29 December 2007
09 Feb 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Feb 2009 169 Gbp ic 233461/232805\16/01/09\gbp sr 656@1=656\
01 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2008 288a Director appointed elaine o'neill
27 Nov 2008 288a Director appointed gerard mark stokes
27 Nov 2008 288a Director appointed harpal kaur dulai
27 Nov 2008 288a Director appointed christopher john farr
01 Jul 2008 363a Return made up to 07/06/08; full list of members
30 Jun 2008 288c Director's change of particulars / charles horsfall / 01/12/2006
30 Jun 2008 288c Director's change of particulars / brian knox-peebles / 01/01/2007
26 Jun 2008 288b Appointment terminated director patrick robinson
18 Jun 2008 AA Accounts for a medium company made up to 29 December 2007
21 Apr 2008 288b Appointment terminated director guy horsfall
06 Dec 2007 288a New secretary appointed
06 Dec 2007 288b Secretary resigned
07 Nov 2007 AUD Auditor's resignation
15 Oct 2007 AA Full accounts made up to 31 December 2006
11 Sep 2007 363s Return made up to 07/06/07; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
03 Nov 2006 AA Accounts for a medium company made up to 31 December 2005
23 Aug 2006 288a New secretary appointed
28 Jul 2006 363s Return made up to 07/06/06; full list of members
  • 363(288) ‐ Director resigned
17 Aug 2005 363s Return made up to 07/06/05; no change of members
11 Aug 2005 AA Accounts for a medium company made up to 31 December 2004