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WEST COAST CAPITAL INVESTMENTS LIMITED

Company number 02762478

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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)
24 Nov 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
12 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Jun 2010 SH01 Statement of capital following an allotment of shares on 16 June 2010
  • GBP 705.00
25 Jun 2010 CC04 Statement of company's objects
25 Jun 2010 MEM/ARTS Memorandum and Articles of Association
25 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Capitalisation 16/06/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Feb 2010 AA Full accounts made up to 29 March 2009
08 Dec 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
15 Jul 2009 AA Full accounts made up to 29 March 2008
21 Apr 2009 225 Accounting reference date shortened from 30/03/2009 to 29/03/2009
23 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 22/01/2009
29 Jan 2009 225 Accounting reference date shortened from 31/03/2008 to 30/03/2008
19 Nov 2008 363a Return made up to 06/11/08; full list of members
07 Feb 2008 288a New secretary appointed
06 Feb 2008 AA Full accounts made up to 31 March 2007
23 Jan 2008 395 Particulars of mortgage/charge
10 Jan 2008 363a Return made up to 06/11/07; full list of members
22 Nov 2007 395 Particulars of mortgage/charge
26 Sep 2007 CERTNM Company name changed tbh investments LIMITED\certificate issued on 26/09/07
08 Feb 2007 AA Accounts for a medium company made up to 31 March 2006
11 Dec 2006 288b Secretary resigned
23 Nov 2006 363a Return made up to 06/11/06; full list of members
14 Aug 2006 288a New secretary appointed
11 Aug 2006 288c Secretary's particulars changed;director's particulars changed