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W.WESTERMAN LIMITED

Company number 00406312

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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)
16 Mar 2010 CH03 Secretary's details changed for Louise Anne Roberts on 13 March 2010
13 Aug 2009 AA Full accounts made up to 31 January 2009
07 May 2009 363a Return made up to 11/03/09; full list of members
07 May 2009 353 Location of register of members
07 May 2009 190 Location of debenture register
05 Feb 2009 395 Particulars of a mortgage or charge / charge no: 22
21 Jul 2008 AA Full accounts made up to 31 January 2008
07 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 May 2008 88(2) Ad 31/03/08\gbp si 17336@1=17336\gbp ic 95800/113136\
06 May 2008 123 Nc inc already adjusted 17/03/08
06 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2008 363a Return made up to 11/03/08; full list of members
20 Aug 2007 AA Full accounts made up to 31 January 2007
12 Mar 2007 363a Return made up to 11/03/07; full list of members
21 Jun 2006 AA Full accounts made up to 31 January 2006
12 May 2006 363s Return made up to 11/03/06; full list of members
12 Jul 2005 AA Full accounts made up to 31 January 2005
31 May 2005 363s Return made up to 11/03/05; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
22 Jul 2004 AA Full accounts made up to 31 January 2004
16 Mar 2004 363s Return made up to 11/03/04; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
05 Jun 2003 AA Full accounts made up to 31 January 2003
17 Mar 2003 363s Return made up to 11/03/03; full list of members
10 Jan 2003 288a New director appointed
19 Dec 2002 288a New director appointed
12 Nov 2002 AA Full accounts made up to 31 January 2002