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WESTERN TELECOM LIMITED

Company number 02640490

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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)
26 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Oct 2006	363s	Return made up to 12/08/06; full list of members 363(287) ‐ Registered office changed on 16/10/06	View PDF Return made up to 12/08/06; full list of members 363(287) ‐ Registered office changed on 16/10/06 - link opens in a new window - 7 pages (7 pages)
09 Aug 2006	225	Accounting reference date extended from 31/12/05 to 30/06/06	View PDF Accounting reference date extended from 31/12/05 to 30/06/06 - link opens in a new window - 1 page (1 page)
07 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
12 Aug 2005	363s	Return made up to 12/08/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/08/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
25 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
13 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Mar 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
03 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)
03 Aug 2004	363s	Return made up to 12/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 12/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
11 May 2004	287	Registered office changed on 11/05/04 from: silver house, higher trehaverne truro cornwall TR1 3RH	View PDF Registered office changed on 11/05/04 from: silver house, higher trehaverne truro cornwall TR1 3RH - link opens in a new window - 1 page (1 page)
16 Sep 2003	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 6 pages (6 pages)
01 Aug 2003	363s	Return made up to 13/08/03; full list of members	View PDF Return made up to 13/08/03; full list of members - link opens in a new window - 7 pages (7 pages)
23 Aug 2002	363s	Return made up to 13/08/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 13/08/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
07 Aug 2002	AA	Accounts for a small company made up to 31 December 2001	View PDF Accounts for a small company made up to 31 December 2001 - link opens in a new window - 6 pages (6 pages)
12 Sep 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 6 pages (6 pages)
28 Aug 2001	363s	Return made up to 13/08/01; full list of members	View PDF Return made up to 13/08/01; full list of members - link opens in a new window - 6 pages (6 pages)
12 Jan 2001	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
22 Nov 2000	363s	Return made up to 13/08/00; full list of members	View PDF Return made up to 13/08/00; full list of members - link opens in a new window - 6 pages (6 pages)
07 Sep 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 14 pages (14 pages)
05 Oct 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 17 pages (17 pages)
07 Sep 1999	363s	Return made up to 13/08/99; no change of members	View PDF Return made up to 13/08/99; no change of members - link opens in a new window - 4 pages (4 pages)
26 Aug 1999	287	Registered office changed on 26/08/99 from: 103 temple street bristol avon BS99 7UD	View PDF Registered office changed on 26/08/99 from: 103 temple street bristol avon BS99 7UD - link opens in a new window - 1 page (1 page)
02 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
30 Nov 1998	CERTNM	Company name changed western voice and data systems l imited\certificate issued on 01/12/98	View PDF Company name changed western voice and data systems l imited\certificate issued on 01/12/98 - link opens in a new window - 3 pages (3 pages)

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