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ONE WESTMINSTER

Company number 02052268

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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)
27 Jun 2008 288a Director appointed nigel jacques
02 Jun 2008 288b Appointment terminated director andrew dick
18 Jan 2008 288a New director appointed
10 Dec 2007 AA Full accounts made up to 31 March 2007
01 Dec 2007 288a New director appointed
28 Oct 2007 363s Annual return made up to 29/09/07
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Jun 2007 288b Director resigned
16 Apr 2007 288a New director appointed
16 Apr 2007 288a New director appointed
27 Feb 2007 288b Director resigned
19 Dec 2006 288a New director appointed
07 Dec 2006 288a New director appointed
07 Dec 2006 288b Director resigned
07 Dec 2006 288b Director resigned
17 Nov 2006 AA Full accounts made up to 31 March 2006
17 Oct 2006 363s Annual return made up to 29/09/06
04 Jan 2006 288a New director appointed
23 Nov 2005 288b Director resigned
23 Nov 2005 288a New director appointed
23 Nov 2005 288a New director appointed
27 Oct 2005 AA Full accounts made up to 31 March 2005
11 Oct 2005 363s Annual return made up to 29/09/05
22 Sep 2005 288b Director resigned
22 Sep 2005 288b Secretary resigned
22 Sep 2005 288a New secretary appointed