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WESTAWAY MOTORS (1955) LIMITED

Company number 00546888

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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)
15 May 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
03 Apr 2007 CERTNM Company name changed westaway motors LIMITED\certificate issued on 03/04/07
16 Mar 2007 363s Return made up to 15/02/07; full list of members
25 Oct 2006 AA Accounts for a small company made up to 31 December 2005
05 Oct 2006 225 Accounting reference date extended from 31/12/06 to 31/03/07
22 Feb 2006 363s Return made up to 15/02/06; full list of members
20 Oct 2005 AA Accounts for a small company made up to 31 December 2004
09 Feb 2005 363s Return made up to 15/02/05; full list of members
25 Oct 2004 AA Accounts for a small company made up to 31 December 2003
30 Mar 2004 363s Return made up to 15/02/04; full list of members
30 Mar 2004 363(288) Secretary's particulars changed;director's particulars changed
03 Nov 2003 AA Accounts for a small company made up to 31 December 2002
14 Apr 2003 363s Return made up to 15/02/03; full list of members
30 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Buy back of shares 09/12/02
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Request DocumentResolutions
30 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2002 169 £ ic 9250/6100 09/12/02 £ sr 3150@1=3150
30 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2002 AA Accounts for a small company made up to 31 December 2001
20 Sep 2002 395 Particulars of mortgage/charge
19 Sep 2002 403a Declaration of satisfaction of mortgage/charge
12 Apr 2002 363s Return made up to 15/02/02; full list of members
12 Apr 2002 288b Director resigned
24 Oct 2001 AA Accounts for a small company made up to 31 December 2000
12 Mar 2001 363s Return made up to 15/02/01; full list of members
19 Oct 2000 AA Accounts for a small company made up to 31 December 1999