WEST PROPERTIES HOLDINGS LIMITED

Company number 00812524

Date	Type	Description	View / Download
09 Feb 2010	AP01	Appointment of Mrs Mala,Manjit Singh Gill as a director	(2 pages)
05 Nov 2009	AA	Accounts for a medium company made up to 31 December 2008	(23 pages)
25 Jun 2009	AUD	Auditor's resignation	(1 page)
19 Jun 2009	287	Registered office changed on 19/06/2009 from 98A wiverton road london SE26 5HZ	(1 page)
20 May 2009	287	Registered office changed on 20/05/2009 from 51 gloucester terrace london greater london W2 3DQ	(1 page)
30 Apr 2009	288b	Appointment terminated secretary tarnjit gill	(1 page)
27 Apr 2009	287	Registered office changed on 27/04/2009 from, 98A wiverton road, london, SE26 5HZ	(1 page)
10 Mar 2009	287	Registered office changed on 10/03/2009 from, 51 gloucester terrace, london, W2 3DQ	(1 page)
05 Mar 2009	363a	Return made up to 31/12/08; full list of members	(7 pages)
05 Mar 2009	288b	Appointment terminated director and secretary manjit gill	(1 page)
31 Dec 2008	123	Nc inc already adjusted 05/12/08	(1 page)
31 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(18 pages)
25 Sep 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
03 Jun 2008	363s	Return made up to 31/12/07; no change of members	(8 pages)
25 Mar 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
15 Jan 2008	288b	Secretary resigned	(1 page)
31 Oct 2007	AA	Accounts for a medium company made up to 31 December 2006	(18 pages)
23 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Sep 2007	288a	New secretary appointed	(1 page)
12 Sep 2007	395	Particulars of mortgage/charge	(3 pages)
06 Jan 2007	363s	Return made up to 31/12/06; full list of members	(10 pages)
25 Oct 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
01 Feb 2006	363s	Return made up to 31/12/05; full list of members	(10 pages)
11 Nov 2005	AA	Full accounts made up to 31 December 2004	(16 pages)

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