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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)
03 Mar 2003 363s Return made up to 30/12/02; full list of members
10 Oct 2002 AA Full accounts made up to 31 December 2000
08 Oct 2002 AUD Auditor's resignation
07 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
26 Feb 2002 363s Return made up to 30/12/01; full list of members
08 Jan 2002 AA Full accounts made up to 31 December 1999
24 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
20 Feb 2001 363s Return made up to 30/12/00; full list of members
25 Sep 2000 244 Delivery ext'd 3 mth 31/12/99
04 May 2000 AA Full group accounts made up to 31 December 1998
29 Feb 2000 363s Return made up to 30/12/99; full list of members
13 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
28 Jun 1999 AA Full group accounts made up to 31 December 1997
19 Jan 1999 363s Return made up to 30/12/98; no change of members
20 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
17 Apr 1998 AA Full group accounts made up to 31 December 1996
31 Mar 1998 363s Return made up to 30/12/97; no change of members
10 Oct 1997 244 Delivery ext'd 3 mth 31/12/96
28 May 1997 288a New director appointed
26 Mar 1997 363s Return made up to 30/12/96; full list of members
04 Feb 1997 AA Full accounts made up to 31 December 1995
19 Dec 1996 288a New director appointed
19 Dec 1996 288b Director resigned
19 Dec 1996 88(2)R Ad 12/12/96--------- £ si 2000000@1=2000000 £ ic 1600000/3600000
19 Dec 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities