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WESTHORPE HALL SOUTHWELL MANAGEMENT LIMITED

Company number 02054569

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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 Jan 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
21 Dec 1992 363s Return made up to 08/11/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 08/11/92; full list of members
06 Dec 1991 363b Return made up to 08/11/91; full list of members
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Request DocumentReturn made up to 08/11/91; full list of members
17 May 1991 363a Return made up to 31/03/91; full list of members
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Request DocumentReturn made up to 31/03/91; full list of members
24 Apr 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
24 Apr 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
21 Mar 1991 287 Registered office changed on 21/03/91 from: 56 high pavement nottingham NG1 1HX
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Request DocumentRegistered office changed on 21/03/91 from: 56 high pavement nottingham NG1 1HX
21 Mar 1991 225(1) Accounting reference date shortened from 05/04 to 31/03
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Request DocumentAccounting reference date shortened from 05/04 to 31/03
21 Jan 1991 AA Full accounts made up to 5 April 1989
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Request DocumentFull accounts made up to 5 April 1989
13 Jan 1991 AA Full accounts made up to 5 April 1988
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Request DocumentFull accounts made up to 5 April 1988
19 Nov 1990 363 Return made up to 08/11/90; full list of members
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Request DocumentReturn made up to 08/11/90; full list of members
04 Nov 1988 363 Return made up to 29/02/88; full list of members
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Request DocumentReturn made up to 29/02/88; full list of members
17 Jul 1987 225(1) Accounting reference date shortened from 31/03 to 05/04
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Request DocumentAccounting reference date shortened from 31/03 to 05/04
16 Jun 1987 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 Jun 1987 287 Registered office changed on 16/06/87 from: 2 crown dale london SE19 3NQ
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Request DocumentRegistered office changed on 16/06/87 from: 2 crown dale london SE19 3NQ
16 Jun 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Jun 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 Feb 1987 CERTNM Company name changed penrise LIMITED\certificate issued on 26/02/87
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Request DocumentCompany name changed penrise LIMITED\certificate issued on 26/02/87
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
11 Sep 1986 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation