WESTWOOD ASSOCIATES LIMITED

Company number 02745514

Date	Type	Description	View / Download
22 Mar 2000	225	Accounting reference date shortened from 31/12/00 to 30/09/00	(1 page)
02 Feb 2000	288a	New director appointed	(2 pages)
02 Feb 2000	288a	New director appointed	(3 pages)
12 Oct 1999	363s	Return made up to 07/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
18 Feb 1999	287	Registered office changed on 18/02/99 from: flag house one high road old eastcote middlesex HA5 2EW	(1 page)
04 Feb 1999	225	Accounting reference date extended from 31/08/99 to 31/12/99	(1 page)
28 Jan 1999	AA	Full accounts made up to 31 August 1998	(15 pages)
07 Oct 1998	363s	Return made up to 07/09/98; no change of members	(4 pages)
09 Jul 1998	395	Particulars of mortgage/charge	(3 pages)
10 Feb 1998	363s	Return made up to 07/09/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
04 Feb 1998	AA	Full accounts made up to 31 August 1997	(12 pages)
07 Jan 1997	AA	Accounts for a small company made up to 31 August 1996	(8 pages)
17 Dec 1996	288a	New director appointed	(2 pages)
15 Sep 1996	363s	Return made up to 07/09/96; no change of members	(6 pages)
18 Aug 1996	88(2)R	Ad 24/05/96--------- £ si 4900@1=4900 £ ic 100/5000	(2 pages)
18 Aug 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
18 Aug 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
18 Aug 1996	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(1 page)
18 Aug 1996	123	£ nc 100/5000 24/05/96	(1 page)
27 Jun 1996	AA	Accounts for a small company made up to 31 August 1995	(8 pages)
12 Sep 1995	363s	Return made up to 07/09/95; no change of members	(4 pages)
24 Apr 1995	AA	Accounts for a small company made up to 31 August 1994	(6 pages)
16 Feb 1995	403a	Declaration of satisfaction of mortgage/charge 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(21 pages)