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WESTMORLAND MOTORWAY SERVICES LIMITED

Company number 01027246

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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)
11 Dec 2006 AA Full accounts made up to 2 July 2006
06 Nov 2006 288a New secretary appointed
06 Nov 2006 288b Secretary resigned
03 Aug 2006 AA Group of companies' accounts made up to 30 June 2005
30 Jan 2006 363a Return made up to 31/12/05; full list of members
19 Aug 2005 169 £ ic 10000/5000 01/07/05 £ sr 5000@1=5000
22 Jul 2005 AA Group of companies' accounts made up to 27 June 2004
20 Jul 2005 155(6)b Declaration of assistance for shares acquisition
20 Jul 2005 155(6)a Declaration of assistance for shares acquisition
12 Jul 2005 288b Director resigned
12 Jul 2005 288b Director resigned
12 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re class of shares 01/07/05
12 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2005 363s Return made up to 31/12/04; full list of members
06 May 2004 AA Group of companies' accounts made up to 29 June 2003
26 Jan 2004 363s Return made up to 31/12/03; full list of members
18 Sep 2003 288c Secretary's particulars changed
16 May 2003 AAMD Amended group of companies' accounts made up to 30 June 2002
06 May 2003 AA Group of companies' accounts made up to 30 June 2002
26 Jan 2003 363s Return made up to 31/12/02; full list of members
02 Jun 2002 AA Group of companies' accounts made up to 1 July 2001
20 Mar 2002 363s Return made up to 31/12/01; full list of members
18 Mar 2002 AAMD Amended group of companies' accounts made up to 25 June 2000
18 Mar 2002 AAMD Amended full accounts made up to 27 June 1999
02 Feb 2002 403a Declaration of satisfaction of mortgage/charge