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WESTLEX NOMINEES LIMITED

Company number 01401018

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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)
13 Dec 2007 288b Secretary resigned
13 Dec 2007 288b Director resigned
13 Dec 2007 288a New secretary appointed
13 Dec 2007 288a New director appointed
13 Dec 2007 288a New director appointed
15 Aug 2007 MEM/ARTS Memorandum and Articles of Association
15 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2007 363s Return made up to 18/07/07; no change of members
  • 363(288) ‐ Director's particulars changed
10 Aug 2007 288c Director's particulars changed
23 Apr 2007 AA Total exemption small company accounts made up to 30 November 2006
01 Aug 2006 363s Return made up to 18/07/06; full list of members
23 Feb 2006 288a New director appointed
23 Feb 2006 288a New director appointed
23 Feb 2006 288a New director appointed
23 Feb 2006 288a New director appointed
11 Jan 2006 AA Total exemption full accounts made up to 30 November 2005
04 Oct 2005 AA Total exemption full accounts made up to 30 November 2004
23 Aug 2005 288b Director resigned
29 Jul 2005 363a Return made up to 18/07/05; no change of members
29 Jul 2005 288c Director's particulars changed
31 Aug 2004 AA Total exemption full accounts made up to 30 November 2003
28 Jul 2004 288a New director appointed
28 Jul 2004 288b Director resigned
28 Jul 2004 288b Director resigned
25 May 2004 363s Return made up to 16/05/04; full list of members