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WEST HEATH ROAD PROPERTY LIMITED

Company number 00495464

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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)
19 Dec 1996 363s Return made up to 31/10/96; full list of members
12 Jan 1996 AA Full accounts made up to 31 March 1995
02 Jan 1996 363s Return made up to 31/10/95; full list of members
02 Feb 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
02 Feb 1995 363s Return made up to 31/10/94; full list of members
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Request DocumentReturn made up to 31/10/94; full list of members
08 Feb 1994 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
03 Dec 1993 363s Return made up to 31/10/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/10/93; full list of members
23 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Feb 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 Feb 1993 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
02 Dec 1992 363s Return made up to 31/10/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/10/92; full list of members
09 Jul 1992 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
10 Dec 1991 363b Return made up to 31/10/91; no change of members
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Request DocumentReturn made up to 31/10/91; no change of members
04 Dec 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
25 Apr 1991 363a Return made up to 31/10/90; full list of members
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Request DocumentReturn made up to 31/10/90; full list of members
10 Sep 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
05 Sep 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
15 Jun 1990 287 Registered office changed on 15/06/90 from: 3/5 bedford row london WC1R 4BU
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Request DocumentRegistered office changed on 15/06/90 from: 3/5 bedford row london WC1R 4BU
12 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
12 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
05 Dec 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
29 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
20 Jul 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988