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WESTBOURNE HYGIENE & MEDICAL LIMITED

Company number 01105585

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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)
17 Dec 2008 363a Return made up to 05/12/08; full list of members
09 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
22 Apr 2008 169 Gbp ic 750/550\04/04/08\gbp sr 200@1=200\
22 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2008 MEM/ARTS Memorandum and Articles of Association
11 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Agreement 04/04/2008
11 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 04/04/2008
20 Dec 2007 363a Return made up to 05/12/07; full list of members
20 Oct 2007 403a Declaration of satisfaction of mortgage/charge
28 Aug 2007 AA Total exemption small company accounts made up to 30 November 2006
15 Jan 2007 363a Return made up to 05/12/06; full list of members
04 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
27 Sep 2006 395 Particulars of mortgage/charge
26 Sep 2006 395 Particulars of mortgage/charge
22 Sep 2006 403b Declaration of mortgage charge released/ceased
22 Sep 2006 403b Declaration of mortgage charge released/ceased
22 Sep 2006 395 Particulars of mortgage/charge
06 Feb 2006 363a Return made up to 05/12/05; full list of members
23 Sep 2005 288b Director resigned
30 Jun 2005 288a New director appointed
30 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re - dividends 20/06/05
30 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Mar 2005 AA Total exemption small company accounts made up to 30 November 2004
17 Dec 2004 363a Return made up to 05/12/04; full list of members
14 Apr 2004 AA Accounts for a small company made up to 30 November 2003