GKN WESTLAND LIMITED

Company number 00167602

Date	Type	Description	View / Download
10 Sep 2010	CH04	Secretary's details changed for Gkn Group Services Ltd on 1 September 2010	(2 pages)
02 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(9 pages)
25 Nov 2009	SH20	Statement by directors	(1 page)
25 Nov 2009	SH19	Statement of capital on 25 November 2009 GBP 100	(4 pages)
25 Nov 2009	CAP-SS	Solvency statement dated 12/11/09	(1 page)
25 Nov 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
25 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
30 Sep 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
04 Sep 2009	363a	Return made up to 01/09/09; full list of members	(3 pages)
12 May 2009	288a	Secretary appointed ms tanya stote	(1 page)
11 May 2009	288b	Appointment terminated secretary judith felton	(1 page)
24 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
16 Sep 2008	363a	Return made up to 01/09/08; full list of members	(3 pages)
12 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
13 Sep 2007	363a	Return made up to 01/09/07; full list of members	(2 pages)
10 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(3 pages)
29 Sep 2006	363a	Return made up to 01/09/06; full list of members	(2 pages)
29 Sep 2006	190	Location of debenture register	(1 page)
29 Sep 2006	287	Registered office changed on 29/09/06 from: lysander road yeovil somerset BA20 2YB	(1 page)
29 Sep 2006	353	Location of register of members	(1 page)
10 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	(3 pages)
12 Sep 2005	363a	Return made up to 01/09/05; full list of members	(2 pages)
25 Jan 2005	288b	Director resigned	(1 page)
02 Nov 2004	AA	Accounts for a dormant company made up to 31 December 2003	(2 pages)