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WESTERBY (HOLDINGS) LIMITED

Company number 02381856

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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)
14 Jul 2005 363s Return made up to 04/05/05; full list of members
17 Mar 2005 287 Registered office changed on 17/03/05 from: 15 andover street leicester leicestershire LE2 0JA
24 Jan 2005 AA Total exemption small company accounts made up to 30 June 2004
28 May 2004 363s Return made up to 04/05/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
06 May 2004 AA Total exemption small company accounts made up to 30 June 2003
26 Nov 2003 AUD Auditor's resignation
20 Oct 2003 287 Registered office changed on 20/10/03 from: midland bank chambers 62-64 market street ashby de la zouch leicestershire LE65 1AN
15 May 2003 363s Return made up to 04/05/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
02 Dec 2002 AA Accounts for a small company made up to 30 June 2002
30 Apr 2002 363s Return made up to 04/05/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
10 Jan 2002 AA Accounts for a small company made up to 30 June 2001
02 May 2001 363s Return made up to 04/05/01; full list of members
27 Feb 2001 AA Accounts for a small company made up to 30 June 2000
01 Jun 2000 363s Return made up to 04/05/00; full list of members
05 Apr 2000 AA Accounts for a small company made up to 30 June 1999
12 May 1999 363a Return made up to 04/05/99; full list of members
10 Mar 1999 AA Accounts for a small company made up to 30 June 1998
11 May 1998 363s Return made up to 04/05/98; no change of members
29 Apr 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Apr 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Apr 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Apr 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
27 Mar 1998 AA Accounts for a small company made up to 30 June 1997
07 May 1997 363s Return made up to 04/05/97; no change of members
  • 363(353) ‐ Location of register of members address changed
05 Feb 1997 AA Accounts for a small company made up to 30 June 1996