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WESTSIDE CO 4 LIMITED

Company number 01085192

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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)
14 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 9
15 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
09 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 8
09 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 7
06 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 6
05 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 4
05 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 5
21 Oct 2010 AP01 Appointment of Mr Richard Charles Fookes as a director
21 Oct 2010 TM01 Termination of appointment of Andrew Page as a director
05 Oct 2010 AA Full accounts made up to 31 December 2009
04 Aug 2010 AA01 Previous accounting period shortened from 26 July 2010 to 31 December 2009
26 Apr 2010 AA Full accounts made up to 27 July 2009
25 Feb 2010 AUD Auditor's resignation
04 Jan 2010 AR01 Annual return made up to 7 December 2009 with full list of shareholders
25 Nov 2009 SH01 Statement of capital following an allotment of shares on 27 July 2009
  • GBP 6,000,001
27 Sep 2009 AA Full accounts made up to 28 December 2008
12 Aug 2009 288a Director appointed andrew stephen page
12 Aug 2009 288a Secretary appointed zoe repman
12 Aug 2009 288a Director appointed paul utting
12 Aug 2009 288b Appointment terminated director paul hunter
12 Aug 2009 288b Appointment terminated director paul davidson
12 Aug 2009 288b Appointment terminated secretary neil carpenter
04 Aug 2009 123 Nc inc already adjusted 27/07/09
04 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 27/07/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Aug 2009 225 Accounting reference date shortened from 30/12/2009 to 26/07/2009