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WESTBURY INVESTMENT COMPANY LIMITED

Company number 00538909

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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)
29 Dec 2009 CH01 Director's details changed for Mark Andrew Carroll on 29 December 2009
29 Dec 2009 CH01 Director's details changed for Catherine Florence Carroll on 29 December 2009
07 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
29 Dec 2008 363a Return made up to 27/12/08; full list of members
02 Apr 2008 363s Return made up to 27/12/07; no change of members
  • 363(288) ‐ Director's particulars changed
25 Mar 2008 AA Total exemption full accounts made up to 31 March 2007
19 Jan 2007 363s Return made up to 27/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
23 Jan 2006 363s Return made up to 27/12/05; full list of members
05 Dec 2005 AA Total exemption full accounts made up to 31 March 2005
27 Jul 2005 287 Registered office changed on 27/07/05 from: johnston house 8 johnston road woodford green essex IG8 0XA
06 Jan 2005 363s Return made up to 27/12/04; full list of members
27 Oct 2004 AA Total exemption full accounts made up to 31 March 2004
29 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2004 395 Particulars of mortgage/charge
14 Jan 2004 363s Return made up to 27/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
09 Dec 2003 AA Total exemption full accounts made up to 31 March 2003
11 Sep 2003 288b Secretary resigned
11 Sep 2003 288a New secretary appointed
02 Jul 2003 288a New director appointed
01 Jul 2003 395 Particulars of mortgage/charge
30 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2003 AA Total exemption full accounts made up to 31 March 2002
14 Jan 2003 363s Return made up to 27/12/02; full list of members
11 Oct 2002 287 Registered office changed on 11/10/02 from: 255 cranbrook road ilford essex IG1 4TB