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WESTOVER HOLDINGS LIMITED

Company number 00714373

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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)
16 May 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 111,812
26 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
16 May 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
19 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
17 May 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
09 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
26 May 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
26 May 2011 CH03 Secretary's details changed for Marion Jane Claudette Stevens on 1 June 2010
09 Dec 2010 AP01 Appointment of Mrs Claire Gist Turner as a director
18 Aug 2010 AP01 Appointment of Mr Keith Joseph Martin as a director
15 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
26 May 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
26 May 2010 CH01 Director's details changed for Jennifer Caroline Wood on 2 October 2009
26 May 2010 CH01 Director's details changed for Peter Charles Wood on 2 October 2009
07 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
19 May 2009 363a Return made up to 16/05/09; full list of members
16 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2008 MEM/ARTS Memorandum and Articles of Association
15 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Dec 2008 169 Gbp ic 117187/111812\03/12/08\gbp sr 5375@1=5375\
01 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
26 Jun 2008 169 Capitals not rolled up
23 May 2008 363a Return made up to 16/05/08; full list of members
23 May 2008 288b Appointment terminated director betty wood