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BOSKALIS WESTMINSTER (HOLDINGS) LIMITED

Company number 00282243

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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)
04 Nov 2009 AA Full accounts made up to 28 December 2008
17 Jul 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jan 2009 363a Return made up to 30/12/08; full list of members
25 Sep 2008 AA Full accounts made up to 30 December 2007
09 May 2008 288b Appointment terminated director and secretary timothy greenall
09 May 2008 288a Director and secretary appointed raymond victor richards
12 Mar 2008 288b Appointment terminated director philip roland
12 Mar 2008 288a Director appointed neil alan haworth
17 Jan 2008 363a Return made up to 30/12/07; full list of members
21 Dec 2007 AA Full accounts made up to 31 December 2006
03 May 2007 AA Full accounts made up to 1 January 2006
15 Jan 2007 363a Return made up to 30/12/06; full list of members
12 Oct 2006 AA Full accounts made up to 2 January 2005
15 Mar 2006 288b Director resigned
23 Jan 2006 363a Return made up to 30/12/05; full list of members
12 Aug 2005 244 Delivery ext'd 3 mth 02/01/05
02 Feb 2005 AA Full accounts made up to 28 December 2003
28 Jan 2005 363s Return made up to 30/12/04; full list of members
18 Aug 2004 244 Delivery ext'd 3 mth 28/12/03
21 Jun 2004 AA Full accounts made up to 31 December 2002
15 Jan 2004 363s Return made up to 30/12/03; full list of members
24 Sep 2003 244 Delivery ext'd 3 mth 31/12/02
28 Aug 2003 AA Full accounts made up to 31 December 2001
14 Jun 2003 288a New secretary appointed
14 Jun 2003 288b Secretary resigned