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WESTHILL CONSULTANTS LIMITED

Company number 01507352

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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 Jun 1995 AA Accounts for a small company made up to 31 January 1995
09 Feb 1995 363a Return made up to 27/11/94; full list of members
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Request DocumentReturn made up to 27/11/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
29 Mar 1994 AA Accounts made up to 31 January 1994
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Request DocumentAccounts made up to 31 January 1994
28 Mar 1994 88(2)R Ad 16/03/94--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 16/03/94--------- £ si 98@1=98 £ ic 2/100
16 Mar 1994 287 Registered office changed on 16/03/94 from: 61 london road maidstone kent ME16 8JH
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Request DocumentRegistered office changed on 16/03/94 from: 61 london road maidstone kent ME16 8JH
15 Mar 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
10 Feb 1994 225(1) Accounting reference date shortened from 31/03 to 31/01
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Request DocumentAccounting reference date shortened from 31/03 to 31/01
09 Jan 1994 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
09 Jan 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
09 Jan 1994 363s Return made up to 21/12/93; full list of members
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Request DocumentReturn made up to 21/12/93; full list of members
09 Jan 1994 363(288) Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;secretary resigned;director's particulars changed;director resigned
23 Dec 1992 363s Return made up to 21/12/92; no change of members
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Request DocumentReturn made up to 21/12/92; no change of members
23 Dec 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
22 Apr 1992 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
24 Mar 1992 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
24 Mar 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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24 Dec 1991 363b Return made up to 21/12/91; full list of members
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Request DocumentReturn made up to 21/12/91; full list of members
17 Apr 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
10 Apr 1991 363a Return made up to 21/11/90; full list of members
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Request DocumentReturn made up to 21/11/90; full list of members
10 Apr 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
16 Feb 1990 363 Return made up to 21/12/89; no change of members
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Request DocumentReturn made up to 21/12/89; no change of members
11 Jan 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
01 Feb 1989 363 Return made up to 14/12/88; no change of members
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Request DocumentReturn made up to 14/12/88; no change of members