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WESTBROOKE DEVELOPMENTS LIMITED

Company number 00406506

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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)
23 Apr 2003 363s Return made up to 22/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
13 Dec 2002 AA Full accounts made up to 31 March 2002
17 Apr 2002 363s Return made up to 22/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
28 Dec 2001 AA Full accounts made up to 31 March 2001
28 Dec 2001 288b Director resigned
24 Apr 2001 363s Return made up to 22/03/01; full list of members
24 Jan 2001 AA Full accounts made up to 31 March 2000
19 Apr 2000 363s Return made up to 22/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
03 Mar 2000 123 Nc inc already adjusted 27/01/00
03 Mar 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Mar 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Mar 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
05 Jan 2000 AA Full accounts made up to 31 March 1999
27 Apr 1999 363s Return made up to 22/03/99; no change of members
  • 363(288) ‐ Director's particulars changed
23 Dec 1998 AA Full accounts made up to 31 March 1998
28 Apr 1998 363s Return made up to 22/03/98; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jan 1998 AA Full accounts made up to 31 March 1997
16 Apr 1997 363s Return made up to 22/03/97; no change of members
  • 363(288) ‐ Director's particulars changed
03 Jan 1997 AA Full accounts made up to 31 March 1996
22 Apr 1996 363s Return made up to 22/03/96; no change of members
21 Dec 1995 403a Declaration of satisfaction of mortgage/charge
14 Dec 1995 AA Full accounts made up to 31 March 1995
14 Jun 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge