WESTMINSTER CONTROLS LIMITED

Company number 01621972

Date	Type	Description	View / Download
24 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(6 pages)
22 Jun 2010	AP03	Appointment of Laura Keeley Rook as a secretary	(3 pages)
17 Jun 2010	TM01	Termination of appointment of Graham Paul as a director	(2 pages)
16 Jun 2010	TM01	Termination of appointment of Graham Paul as a director	(2 pages)
21 May 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	(4 pages)
21 May 2010	CH01	Director's details changed for Mr Graham Paul on 28 April 2010	(2 pages)
05 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
10 Dec 2009	TM02	Termination of appointment of Graham Paul as a secretary	(2 pages)
07 Nov 2009	TM01	Termination of appointment of Paul Hunter as a director	(1 page)
14 May 2009	363a	Return made up to 28/04/09; full list of members	(4 pages)
29 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)
13 Oct 2008	363a	Return made up to 28/04/08; full list of members	(4 pages)
13 Oct 2008	353	Location of register of members	(1 page)
12 Oct 2007	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)
31 Aug 2007	288a	New secretary appointed	(2 pages)
28 Jun 2007	363a	Return made up to 28/04/07; full list of members	(2 pages)
26 Jun 2007	288b	Secretary resigned	(1 page)
03 Mar 2007	288a	New director appointed	(1 page)
03 Mar 2007	288a	New director appointed	(1 page)
21 Dec 2006	AA	Total exemption small company accounts made up to 31 March 2006	(7 pages)
19 Jun 2006	363a	Return made up to 28/04/06; full list of members	(2 pages)
19 Jun 2006	288c	Director's particulars changed	(1 page)
12 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
01 Jul 2005	AA	Total exemption small company accounts made up to 31 March 2005	(7 pages)
04 May 2005	363s	Return made up to 28/04/05; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)