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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)
19 Aug 2007 AA Group of companies' accounts made up to 31 December 2006
12 Jun 2007 363s Return made up to 16/05/07; no change of members
23 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
08 Jun 2006 363s Return made up to 16/05/06; full list of members
12 May 2006 395 Particulars of mortgage/charge
16 Feb 2006 403a Declaration of satisfaction of mortgage/charge
16 Feb 2006 403a Declaration of satisfaction of mortgage/charge
16 Feb 2006 403a Declaration of satisfaction of mortgage/charge
14 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
01 Jun 2005 363s Return made up to 16/05/05; no change of members
05 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Mortgage agreement 20/12/04
29 Dec 2004 395 Particulars of mortgage/charge
07 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
02 Jun 2004 363s Return made up to 16/05/04; no change of members
17 Jan 2004 395 Particulars of mortgage/charge
07 Jan 2004 395 Particulars of mortgage/charge
25 Jun 2003 AA Group of companies' accounts made up to 31 December 2002
03 Jun 2003 363s Return made up to 16/05/03; full list of members
09 Jan 2003 395 Particulars of mortgage/charge
17 Dec 2002 395 Particulars of mortgage/charge
24 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
31 May 2002 363s Return made up to 16/05/02; change of members
  • 363(288) ‐ Secretary's particulars changed
30 Oct 2001 CERTNM Company name changed westover group LIMITED\certificate issued on 30/10/01
26 Oct 2001 88(2)R Ad 15/10/01--------- £ si 5375@1=5375 £ ic 661812/667187
09 Aug 2001 395 Particulars of mortgage/charge