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WESTMINSTER GRAVELS LIMITED

Company number 02380267

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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)
06 Apr 2011 AP01 Appointment of Johannes Matheus Louis Dieteren as a director
06 Apr 2011 TM01 Termination of appointment of Neil Haworth as a director
29 Sep 2010 AA Full accounts made up to 3 January 2010
07 May 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
16 Sep 2009 AA Full accounts made up to 28 December 2008
18 May 2009 363a Return made up to 05/05/09; full list of members
08 Jan 2009 288b Appointment terminated director philip roland
05 Sep 2008 AA Full accounts made up to 30 December 2007
23 May 2008 363a Return made up to 05/05/08; full list of members
23 May 2008 288c Director's change of particulars / neil haworth / 07/01/2008
09 May 2008 288a Director and secretary appointed raymond victor richards
09 May 2008 288b Appointment terminated director and secretary timothy greenall
12 Mar 2008 288a Director appointed neil alan haworth
05 Oct 2007 AA Full accounts made up to 31 December 2006
23 May 2007 363a Return made up to 05/05/07; full list of members
22 Sep 2006 AA Full accounts made up to 1 January 2006
08 May 2006 363a Return made up to 05/05/06; full list of members
18 Oct 2005 AA Full accounts made up to 2 January 2005
05 May 2005 363s Return made up to 05/05/05; full list of members
13 Dec 2004 288a New director appointed
24 Sep 2004 AA Full accounts made up to 28 December 2003
17 May 2004 363s Return made up to 05/05/04; full list of members
30 Oct 2003 AA Full accounts made up to 31 December 2002
10 Jun 2003 288b Secretary resigned
10 Jun 2003 288a New secretary appointed