WESTMINSTER LAND GROUP LIMITED

Company number 02376036

Date	Type	Description	View / Download
12 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ 'Documents' 06/05/2014	(3 pages)
27 Mar 2014	TM01	Termination of appointment of Susan Spencer-Smith as a director	(1 page)
27 Mar 2014	AA01	Previous accounting period extended from 30 June 2013 to 31 December 2013	(1 page)
19 Feb 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 April 2013	(17 pages)
02 Oct 2013	AP01	Appointment of Ms Catherine Rachel Tiffany Leigh Wood as a director	(2 pages)
02 Oct 2013	AP01	Appointment of Mr Philip Adam Leigh Wood as a director	(2 pages)
02 Oct 2013	AP01	Appointment of Mr David Bernard Leigh Wood as a director	(2 pages)
18 Jul 2013	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
30 Apr 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 19/02/2014	(6 pages)
30 Apr 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(5 pages)
30 Apr 2012	TM01	Termination of appointment of Diane Wood as a director	(1 page)
30 Apr 2012	TM02	Termination of appointment of Diane Wood as a secretary	(1 page)
03 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	(3 pages)
07 Dec 2011	AP01	Appointment of Miss Susan Ann Spencer-Smith as a director	(2 pages)
10 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(6 pages)
30 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
09 Mar 2011	TM01	Termination of appointment of Catherine Wood as a director	(1 page)
13 Jul 2010	TM01	Termination of appointment of John Wood as a director	(1 page)
14 Jun 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(7 pages)
22 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)
10 Jun 2009	363a	Return made up to 30/04/09; full list of members	(5 pages)
18 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	(4 pages)
27 Jun 2008	363a	Return made up to 30/04/08; full list of members	(6 pages)
02 May 2008	AA	Total exemption small company accounts made up to 30 June 2007	(4 pages)
28 Aug 2007	288b	Director resigned	(1 page)

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