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WESTROSE SECURITIES

Company number 01163356

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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 Oct 2014 TM01 Termination of appointment of Audrey Cecilia Dorothy Bryan as a director on 16 February 2012
09 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 565,100
09 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
02 Mar 2012 AA01 Current accounting period extended from 31 October 2011 to 5 April 2012
21 Oct 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
24 Sep 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
24 Sep 2010 AD03 Register(s) moved to registered inspection location
24 Sep 2010 AD02 Register inspection address has been changed
24 Sep 2010 CH01 Director's details changed for Mrs Audrey Cecilia Dorothy Bryan on 24 September 2010
25 Sep 2009 363a Return made up to 24/09/09; full list of members
02 Jul 2009 287 Registered office changed on 02/07/2009 from orston hall orston nottingham NG13 9NU
30 Jun 2009 288a Secretary appointed emma jane harriet hawthorne
30 Jun 2009 288b Appointment terminated director and secretary cullen gibson
21 Oct 2008 288c Director's change of particulars / audrey bryan / 15/10/2008
21 Oct 2008 363a Return made up to 24/09/08; full list of members
25 Sep 2007 363a Return made up to 24/09/07; full list of members
25 Sep 2007 353 Location of register of members
25 Sep 2007 288c Director's particulars changed
14 Dec 2006 363a Return made up to 24/09/06; full list of members
18 Oct 2005 363s Return made up to 24/09/05; full list of members
12 Oct 2004 363s Return made up to 24/09/04; full list of members
14 May 2004 AUD Auditor's resignation
16 Oct 2003 363s Return made up to 24/09/03; full list of members
17 Mar 2003 AUD Auditor's resignation
16 Oct 2002 363s Return made up to 24/09/02; full list of members
  • 363(288) ‐ Director's particulars changed