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WEST PROPERTIES HOLDINGS LIMITED

Company number 00812524

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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)
23 Jan 2013 AA Full accounts made up to 30 April 2012
04 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
25 Oct 2012 CERTNM Company name changed compatriot holdings LIMITED\certificate issued on 25/10/12
  • RES15 ‐ Change company name resolution on 2012-10-15
25 Oct 2012 CONNOT Change of name notice
25 Jul 2012 CH01 Director's details changed for Mr Jagmail Singh Gill on 1 January 2012
04 May 2012 TM01 Termination of appointment of Jagjit Kaur as a director
26 Apr 2012 TM01 Termination of appointment of Mala Gill as a director
16 Apr 2012 AA01 Current accounting period extended from 31 December 2011 to 30 April 2012
13 Apr 2012 SH01 Statement of capital following an allotment of shares on 11 April 2012
  • GBP 33,889,674
13 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2012 SH10 Particulars of variation of rights attached to shares
13 Apr 2012 SH08 Change of share class name or designation
13 Apr 2012 CC04 Statement of company's objects
13 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Apr 2012 SH20 Statement by directors
11 Apr 2012 SH19 Statement of capital on 11 April 2012
  • GBP 100,000.00
11 Apr 2012 CAP-SS Solvency statement dated 11/04/12
11 Apr 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
04 Mar 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
02 Oct 2010 AA Accounts for a medium company made up to 31 December 2009
10 Mar 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
10 Mar 2010 CH01 Director's details changed for Mr Jagmail Singh Gill on 31 December 2009
10 Mar 2010 CH01 Director's details changed for Ms Jagjit Kaur on 31 December 2009