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WESTRARE LIMITED

Company number 02379692

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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 Sep 2016 AD01 Registered office address changed from 45 Hoghton Street Southport Merseyside PR9 0PG to C/O Duncan Sheard Glass 45 Hoghton Street Southport Merseyside PR9 0PG on 8 September 2016
03 Jun 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 4
23 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
13 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 4
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Jun 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 4
05 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
16 Oct 2013 AP01 Appointment of Mr Richard Martin Cass as a director
16 Oct 2013 TM01 Termination of appointment of Carole Mclaughlin as a director
08 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Oct 2013 AP01 Appointment of Justin De Berkeley Scott as a director
08 Oct 2013 SH10 Particulars of variation of rights attached to shares
08 Oct 2013 SH02 Sub-division of shares on 6 September 2013
08 Oct 2013 SH08 Change of share class name or designation
03 Oct 2013 MR04 Satisfaction of charge 5 in full
25 Sep 2013 MR04 Satisfaction of charge 7 in full
25 Sep 2013 MR04 Satisfaction of charge 1 in full
18 Sep 2013 MR04 Satisfaction of charge 6 in full
18 Sep 2013 MR04 Satisfaction of charge 8 in full
18 Sep 2013 MR04 Satisfaction of charge 9 in full
17 Sep 2013 MR01 Registration of charge 023796920013
15 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
06 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
24 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011