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WESTMINSTER GARDENS LIMITED

Company number 02400014

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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)
02 May 2006 287 Registered office changed on 02/05/06 from: 121 gloucester place london W1U 6JY
04 Jan 2006 AA Full accounts made up to 31 March 2005
21 Nov 2005 288a New director appointed
07 Sep 2005 363s Return made up to 09/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
30 Mar 2005 288b Director resigned
12 Nov 2004 AA Full accounts made up to 31 March 2004
12 Nov 2004 88(2)R Ad 15/10/04--------- £ si 1@1=1 £ si 50@.1=5 £ ic 1072/1078
10 Aug 2004 363s Return made up to 09/06/04; change of members
14 Dec 2003 288a New director appointed
17 Nov 2003 AA Full accounts made up to 31 March 2003
14 Jul 2003 363s Return made up to 09/06/03; change of members
  • 363(288) ‐ Secretary's particulars changed
13 Dec 2002 288b Director resigned
21 Nov 2002 287 Registered office changed on 21/11/02 from: suite 513 5TH floor africa house 64-78 kingsway london WC2B 6BG
13 Nov 2002 AA Full accounts made up to 31 March 2002
20 Sep 2002 363s Return made up to 09/06/02; full list of members
13 Nov 2001 AA Full accounts made up to 31 March 2001
12 Jul 2001 363s Return made up to 09/06/01; change of members
12 Jul 2001 88(2)R Ad 08/11/00--------- £ si 1@1=1 £ si 115@.1=11 £ ic 1060/1072
12 Jul 2001 MEM/ARTS Memorandum and Articles of Association
12 Jul 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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12 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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12 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Dec 2000 288a New director appointed
22 Dec 2000 288a New director appointed