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WESTERN ST ANNE'S LIMITED

Company number 00240298

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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)
30 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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25 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2002 363s Return made up to 08/10/02; full list of members
11 Oct 2002 AA Full accounts made up to 31 December 2001
04 Oct 2002 403a Declaration of satisfaction of mortgage/charge
04 Oct 2002 395 Particulars of mortgage/charge
27 Sep 2002 122 £ sr 83008@1 20/05/02
12 Jun 2002 88(2)R Ad 20/05/02--------- £ si 1340@1=1340 £ ic 119004/120344
07 Jun 2002 169 £ ic 128000/119004 20/05/02 £ sr 8996@1=8996
27 May 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Feb 2002 AUD Auditor's resignation
19 Oct 2001 363s Return made up to 08/10/01; full list of members
12 Sep 2001 AA Full accounts made up to 31 December 2000
02 Nov 2000 363s Return made up to 08/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 02/11/00
13 Sep 2000 AA Full accounts made up to 31 December 1999
18 May 2000 403a Declaration of satisfaction of mortgage/charge
08 Mar 2000 395 Particulars of mortgage/charge
16 Nov 1999 AAMD Amended full accounts made up to 31 December 1998
20 Oct 1999 AA Full accounts made up to 31 December 1998
20 Oct 1999 363s Return made up to 08/10/99; full list of members
13 Oct 1998 363s Return made up to 08/10/98; full list of members
13 Oct 1998 AA Full group accounts made up to 31 December 1997
22 May 1998 AUD Auditor's resignation
07 Nov 1997 363s Return made up to 15/10/97; change of members