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STH WESTCO LIMITED

Company number 01322734

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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)
26 Nov 2009 CH04 Secretary's details changed for Brabners Secretaries Limited on 2 October 2009
17 Jul 2009 288b Appointment terminated director lee kenney
17 Jul 2009 288b Appointment terminated director pascal lecordier
17 Jul 2009 288a Director appointed neil james johnston
28 Nov 2008 363a Return made up to 31/10/08; full list of members
28 Nov 2008 353 Location of register of members
28 Nov 2008 287 Registered office changed on 28/11/2008 from c/o tony harper brabners chaffe street 55 king street manchester greater manchester M2 4LQ
27 Nov 2008 190 Location of debenture register
10 Oct 2008 AA Full accounts made up to 31 December 2007
07 Jan 2008 363s Return made up to 31/10/07; no change of members
13 Dec 2007 288b Director resigned
13 Dec 2007 288a New director appointed
04 Oct 2007 AA Full accounts made up to 31 December 2006
10 Jul 2007 287 Registered office changed on 10/07/07 from: c/o tony harper brabners chaffe street fourth floor brook house 77 fountain street manchester M2 2EE
09 Jul 2007 AUD Auditor's resignation
16 Nov 2006 363s Return made up to 31/10/06; full list of members
30 Oct 2006 AA Full accounts made up to 31 December 2005
27 Jul 2006 288c Director's particulars changed
16 Nov 2005 363s Return made up to 31/10/05; full list of members
15 Sep 2005 AA Full accounts made up to 31 December 2004
02 Dec 2004 363s Return made up to 31/10/04; full list of members
31 Oct 2004 AA Full accounts made up to 31 December 2003
12 Oct 2004 288b Director resigned
10 Sep 2004 288a New director appointed
07 Nov 2003 363s Return made up to 31/10/03; full list of members