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WEBSTER ESTATES LTD

Company number 02378493

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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)
08 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2008 363a Return made up to 31/05/08; full list of members
28 Feb 2008 88(2) Ad 26/02/08\gbp si 1875@1=1875\gbp ic 268793/270668\
08 Feb 2008 AA Group of companies' accounts made up to 30 September 2007
29 Aug 2007 288a New director appointed
02 Jul 2007 88(2)R Ad 14/06/07--------- £ si 952@1=952 £ ic 267841/268793
27 Jun 2007 363a Return made up to 31/05/07; full list of members
11 Jun 2007 88(2)R Ad 22/05/07--------- £ si 2856@1=2856 £ ic 264985/267841
09 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Feb 2007 AA Group of companies' accounts made up to 30 September 2006
07 Feb 2007 88(2)R Ad 25/01/07--------- £ si 476@1=476 £ ic 264509/264985
06 Jan 2007 88(2)R Ad 12/12/06--------- £ si 1381@1=1381 £ ic 263128/264509
02 Aug 2006 288b Director resigned
26 Jun 2006 363a Return made up to 31/05/06; full list of members
30 Mar 2006 AUD Auditor's resignation
27 Feb 2006 288b Director resigned
04 Feb 2006 AA Group of companies' accounts made up to 30 September 2005
13 Jul 2005 363s Return made up to 31/05/05; full list of members
  • 363(287) ‐ Registered office changed on 13/07/05
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
28 Jun 2005 395 Particulars of mortgage/charge
07 Jun 2005 CERTNM Company name changed david webster group LIMITED\certificate issued on 07/06/05
24 May 2005 395 Particulars of mortgage/charge
13 Apr 2005 AA Group of companies' accounts made up to 30 September 2004
11 Jan 2005 288a New director appointed
20 Jul 2004 363a Return made up to 31/05/04; full list of members
04 Mar 2004 AA Group of companies' accounts made up to 30 September 2003