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WESTSIDE CO 3 LIMITED

Company number 00553857

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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)
03 Feb 2007 403a Declaration of satisfaction of mortgage/charge
15 Dec 2006 155(6)a Declaration of assistance for shares acquisition
15 Dec 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Dec 2006 288a New director appointed
15 Dec 2006 288a New director appointed
08 Dec 2006 395 Particulars of mortgage/charge
08 Dec 2006 395 Particulars of mortgage/charge
08 Dec 2006 395 Particulars of mortgage/charge
06 Dec 2006 288b Secretary resigned
06 Dec 2006 288b Director resigned
06 Dec 2006 288a New secretary appointed
09 Nov 2006 287 Registered office changed on 09/11/06 from: wyndeham press group PLC audley house,hove street hove east sussex BN3 2DE
03 Nov 2006 403a Declaration of satisfaction of mortgage/charge
03 Nov 2006 403a Declaration of satisfaction of mortgage/charge
30 Oct 2006 288b Director resigned
12 Oct 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
03 Jul 2006 363a Return made up to 16/05/06; full list of members
26 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 07/06/06
26 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2006 395 Particulars of mortgage/charge
13 Jun 2006 288a New director appointed
06 Jun 2006 288b Director resigned
25 May 2006 403a Declaration of satisfaction of mortgage/charge
14 Feb 2006 395 Particulars of mortgage/charge
31 Jan 2006 AA Full accounts made up to 31 March 2005