WEST AUCK NO.48 LIMITED

Company number 00306710

Date	Type	Description	View / Download
20 Dec 2006	288c	Director's particulars changed	(1 page)
22 Nov 2006	287	Registered office changed on 22/11/06 from: 73-95 lawrence road london N15 4EP	(1 page)
06 Oct 2006	288b	Secretary resigned	(1 page)
05 Oct 2006	288a	New secretary appointed;new director appointed	(2 pages)
15 May 2006	363a	Return made up to 07/05/06; full list of members	(2 pages)
08 Feb 2006	AA	Accounts for a dormant company made up to 30 April 2005	(4 pages)
12 May 2005	363s	Return made up to 05/05/05; full list of members	(7 pages)
23 Feb 2005	AA	Accounts for a dormant company made up to 24 April 2004	(4 pages)
13 Jan 2005	288a	New secretary appointed	(1 page)
13 Jan 2005	288b	Secretary resigned;director resigned	(1 page)
13 May 2004	363s	Return made up to 07/05/04; full list of members 363(287) ‐ Registered office changed on 13/05/04	(8 pages)
10 May 2004	288b	Director resigned	(1 page)
19 Mar 2004	AA	Accounts for a dormant company made up to 26 April 2003	(6 pages)
04 Mar 2004	288a	New director appointed	(4 pages)
09 Dec 2003	MISC	Res & appoint auditors	(1 page)
19 May 2003	363s	Return made up to 07/05/03; full list of members	(8 pages)
29 Apr 2003	288b	Director resigned	(1 page)
07 Apr 2003	288a	New secretary appointed;new director appointed	(5 pages)
07 Apr 2003	288b	Secretary resigned;director resigned	(1 page)
03 Feb 2003	288a	New director appointed	(5 pages)
03 Feb 2003	288a	New director appointed	(5 pages)
14 Jan 2003	225	Accounting reference date extended from 31/01/03 to 30/04/03	(1 page)
15 Nov 2002	AA	Full accounts made up to 2 February 2002	(6 pages)
28 Aug 2002	287	Registered office changed on 28/08/02 from: 2 cavendish square london W1M 0BF	(1 page)
05 Jun 2002	363a	Return made up to 07/05/02; full list of members	(13 pages)