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WESTRADE GROUP LIMITED

Company number 01627809

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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)
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 35
26 Oct 2015 AD01 Registered office address changed from Enterprise House Beesons Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS to Printing House, 66 Lower Road Harrow HA2 0DH on 26 October 2015
27 May 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 May 2015 TM01 Termination of appointment of Caroline Prescot as a director on 28 April 2015
27 May 2015 TM02 Termination of appointment of Caroline Prescot as a secretary on 28 April 2015
27 May 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 May 2015 SH06 Cancellation of shares. Statement of capital on 28 April 2015
  • GBP 35
27 May 2015 SH03 Purchase of own shares.
22 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 70
27 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 70
20 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
26 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
20 May 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
13 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
23 Apr 2009 169 Gbp ic 86/70\31/03/09\gbp sr 16@1=16\
23 Apr 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Apr 2009 169 Gbp ic 100/86\06/04/09\gbp sr 14@1=14\
23 Apr 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares