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WESTERLEIGH GROUP LIMITED

Company number 02536722

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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)
29 Dec 2000 403a Declaration of satisfaction of mortgage/charge
28 Dec 2000 395 Particulars of mortgage/charge
15 Dec 2000 395 Particulars of mortgage/charge
09 Oct 2000 363s Return made up to 04/09/00; full list of members
27 Jul 2000 AA Full accounts made up to 31 December 1999
07 Oct 1999 363s Return made up to 04/09/99; change of members
15 Jun 1999 288b Director resigned
15 Jun 1999 288b Director resigned
15 May 1999 AA Full group accounts made up to 31 December 1998
08 Mar 1999 88(2)R Ad 02/03/99--------- £ si 1@.5 £ ic 1647930/1647930
02 Mar 1999 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
02 Mar 1999 MAR Re-registration of Memorandum and Articles
02 Mar 1999 53 Application for reregistration from PLC to private
02 Mar 1999 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
02 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Oct 1998 363s Return made up to 04/09/98; full list of members
23 Jul 1998 AA Full group accounts made up to 31 December 1997
30 Apr 1998 287 Registered office changed on 30/04/98 from: westerleigh crematorium westerleigh road bristol avon BS17 4QP
09 Oct 1997 363s Return made up to 04/09/97; full list of members
03 Jun 1997 88(2)R Ad 21/05/97--------- £ si 300000@.5=150000 £ ic 1344232/1494232
29 May 1997 AA Full group accounts made up to 31 December 1996
17 Oct 1996 363s Return made up to 04/09/96; no change of members
  • 363(288) ‐ Director's particulars changed
26 May 1996 AA Full group accounts made up to 31 December 1995
18 Oct 1995 363s Return made up to 04/09/95; no change of members
27 Jul 1995 AA Full group accounts made up to 31 December 1994