WESTCHESTER HOUSEHOLDERS LIMITED

Company number 01097120

Date	Type	Description	View / Download
21 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ No requirement for the company to hold annual general meeting each year. The chairman will no longer have a casting vote at meetings including general meetings and board meetings. Notice period will be reduced from 21 days to 14 days. Adopt the accounts to 31/08/2016 together with directors' and auditor's report. Michael aziz as a director of the company. Archer associates to hold office. 02/11/2017	(1 page)
12 Aug 2017	CH01	Director's details changed for Dr Michael Aziz on 12 August 2017	(2 pages)
12 Aug 2017	CH01	Director's details changed for Joyce Cohen on 12 August 2017	(2 pages)
12 Aug 2017	CH01	Director's details changed for Mr Elliot Bishop on 12 August 2017	(2 pages)
12 Aug 2017	AD01	Registered office address changed from 10 Westchester Drive London NW4 1rd to C/O Archer Associates Churchill House 120 Bunns Lane London NW7 2AS on 12 August 2017	(1 page)
13 Jun 2017	TM01	Termination of appointment of Robert Michael Wax as a director on 2 June 2017	(2 pages)
26 May 2017	TM01	Termination of appointment of Vivienne Bentley as a director on 12 December 2016	(2 pages)
05 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	(5 pages) Download iXBRL
03 May 2017	TM02	Termination of appointment of Michael Aziz as a secretary on 18 December 2016	(2 pages)
04 Apr 2017	TM01	Termination of appointment of Mohamed Ismail Hasan as a director on 22 March 2017	(2 pages)
03 Apr 2017	CS01	Confirmation statement made on 28 March 2017 with updates	(5 pages)
04 Jan 2017	TM01	Termination of appointment of Michelle Lynne Feldman as a director on 12 December 2016	(2 pages)
03 Jan 2017	AP01	Appointment of Mrs Vivienne Bentley as a director on 11 December 2016	(3 pages)
03 Jan 2017	AP01	Appointment of Mrs Michelle Lynne Feldman as a director on 11 December 2016	(3 pages)
23 Dec 2016	AP01	Appointment of Mr Robert Michael Wax as a director on 11 December 2016	(3 pages)
23 Dec 2016	AP01	Appointment of Mr Elliot Bishop as a director on 11 December 2016	(3 pages)
23 Dec 2016	AP01	Appointment of Mohamed Ismail Hasan as a director on 11 December 2016	(3 pages)
22 Dec 2016	TM01	Termination of appointment of Quentin Russell Coleman as a director on 11 December 2016	(2 pages)
22 Dec 2016	TM01	Termination of appointment of John Leslie Marshall as a director on 11 December 2016	(2 pages)
22 Dec 2016	AP01	Appointment of Joyce Cohen as a director on 11 December 2016	(3 pages)
22 Dec 2016	AD01	Registered office address changed from First Floor Office Sentinel House Sentinel Square Brent Street London NW4 2EP to 10 Westchester Drive London NW4 1rd on 22 December 2016	(2 pages)
27 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(5 pages) Download iXBRL
14 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 510	(7 pages)
28 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(5 pages)
08 May 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 510	(8 pages)