GKN WESTLAND OVERSEAS HOLDINGS LIMITED

Company number 02091265

Date	Type	Description	View / Download
13 Sep 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
21 Mar 2001	288b	Secretary resigned	(1 page)
07 Feb 2001	287	Registered office changed on 07/02/01 from: westland works yeovil somerset BA20 2YB	(1 page)
15 Jan 2001	CERTNM	Company name changed westland group holdings LIMITED\certificate issued on 15/01/01	(2 pages)
29 Nov 2000	363s	Return made up to 31/10/00; full list of members 363(287) ‐ Registered office changed on 29/11/00 363(353) ‐ Location of register of members address changed	(8 pages)
13 Jun 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
08 May 2000	288a	New secretary appointed	(2 pages)
08 May 2000	288b	Director resigned	(1 page)
29 Feb 2000	288a	New director appointed	(2 pages)
11 Nov 1999	363s	Return made up to 31/10/99; full list of members	(7 pages)
02 Sep 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
31 Aug 1999	288b	Director resigned	(1 page)
19 Nov 1998	363s	Return made up to 31/10/98; no change of members	(5 pages)
18 Sep 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
28 Jul 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 17/07/98	(1 page)
28 Jul 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 17/07/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jul 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 17/07/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Nov 1997	363s	Return made up to 31/10/97; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
05 Sep 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
28 Aug 1997	287	Registered office changed on 28/08/97 from: westland works yeovil somerset BA20 2YB	(1 page)
06 Feb 1997	363s	Return made up to 18/01/97; full list of members	(7 pages)
10 Jul 1996	288	Secretary resigned	(2 pages)
10 Jul 1996	288	New secretary appointed	(1 page)
10 Jun 1996	AA	Full accounts made up to 31 December 1995	(11 pages)
20 Feb 1996	363s	Return made up to 18/01/96; no change of members	(4 pages)