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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)
15 Jul 2005 123 Nc inc already adjusted 27/06/05
15 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Mar 2005 288a New secretary appointed;new director appointed
05 Jan 2005 395 Particulars of mortgage/charge
22 Dec 2004 363s Return made up to 31/12/04; full list of members
29 Oct 2004 AA Full accounts made up to 31 December 2003
30 Jan 2004 363s Return made up to 31/12/03; full list of members
06 Jan 2004 288b Director resigned
31 Oct 2003 AA Full accounts made up to 31 December 2002
27 Sep 2003 403a Declaration of satisfaction of mortgage/charge
04 Aug 2003 395 Particulars of mortgage/charge
04 Aug 2003 395 Particulars of mortgage/charge
04 Aug 2003 395 Particulars of mortgage/charge
05 Jul 2003 403a Declaration of satisfaction of mortgage/charge
05 Jul 2003 403a Declaration of satisfaction of mortgage/charge
05 Jul 2003 403a Declaration of satisfaction of mortgage/charge
05 Jul 2003 403a Declaration of satisfaction of mortgage/charge
05 Jul 2003 403a Declaration of satisfaction of mortgage/charge
05 Jul 2003 403a Declaration of satisfaction of mortgage/charge
05 Jul 2003 403a Declaration of satisfaction of mortgage/charge
07 Feb 2003 395 Particulars of mortgage/charge
23 Dec 2002 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 23/12/02
31 Oct 2002 AA Accounts for a small company made up to 31 December 2001
04 Mar 2002 363s Return made up to 31/12/01; full list of members