WESTWALL GROUP LIMITED

Company number 02568712

Date	Type	Description	View / Download
22 Jan 2004	363s	Return made up to 14/12/03; full list of members	(10 pages)
11 Mar 2003	MA	Memorandum and Articles of Association	(5 pages)
11 Mar 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
11 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Re deed of contribution 20/02/03	(5 pages)
11 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Re dividends 20/02/03	(1 page)
11 Mar 2003	288b	Secretary resigned	(1 page)
03 Mar 2003	288a	New secretary appointed	(2 pages)
23 Jan 2003	AA	Group of companies' accounts made up to 31 March 2002	(21 pages)
13 Jan 2003	363s	Return made up to 14/12/02; full list of members	(10 pages)
15 Aug 2002	287	Registered office changed on 15/08/02 from: unit 3 chatsworth technology park, dunston road chesterfield derbyshire S41 8XA	(1 page)
12 Feb 2002	363s	Return made up to 14/12/01; full list of members	(10 pages)
17 Jul 2001	AA	Group of companies' accounts made up to 31 March 2001	(20 pages)
02 Jan 2001	363s	Return made up to 14/12/00; change of members	(6 pages)
18 Jul 2000	AA	Full group accounts made up to 31 March 2000	(20 pages)
19 Dec 1999	363s	Return made up to 14/12/99; no change of members	(6 pages)
19 Dec 1999	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jul 1999	AA	Full group accounts made up to 31 March 1999	(22 pages)
24 May 1999	288c	Director's particulars changed	(1 page)
21 Jan 1999	AA	Full group accounts made up to 31 March 1998	(23 pages)
15 Dec 1998	363s	Return made up to 14/12/98; full list of members	(6 pages)
24 Jul 1998	287	Registered office changed on 24/07/98 from: birdholme house derby road chesterfield S40 2EX	(1 page)
18 Apr 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Jan 1998	363s	Return made up to 14/12/97; no change of members	(4 pages)
21 Aug 1997	AA	Full accounts made up to 31 March 1997	(22 pages)