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WESTBRIDGE FUND MANAGERS LIMITED

Company number 02914364

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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)
11 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
24 Feb 2011 AA Full accounts made up to 31 October 2010
25 Oct 2010 AD01 Registered office address changed from Cedar House Greenwood Close Cardiff Gate Business Park, Pontprennau Cardiff CF23 8RD United Kingdom on 25 October 2010
16 Sep 2010 AA01 Current accounting period extended from 30 March 2010 to 31 October 2010
09 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
01 Sep 2010 AP03 Appointment of Mrs Lynne Louise Morris as a secretary
01 Sep 2010 TM02 Termination of appointment of James Gervasio as a secretary
07 Jul 2010 AA01 Previous accounting period shortened from 31 October 2010 to 30 March 2010
11 Mar 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
01 Mar 2010 AA Full accounts made up to 31 October 2009
16 Oct 2009 SH01 Statement of capital following an allotment of shares on 1 September 2009
  • GBP 55,000
16 Oct 2009 MISC Form 123
16 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jul 2009 288c Director's change of particulars / james wakefield / 09/06/2009
01 Jul 2009 288a Director appointed mr peter john sutton brooks
26 Jun 2009 MEM/ARTS Memorandum and Articles of Association
25 Jun 2009 288a Director appointed mr alexander smart
25 Jun 2009 288b Appointment terminated director richard harbottle
25 Jun 2009 CERTNM Company name changed wales fund managers LIMITED\certificate issued on 25/06/09
25 Mar 2009 363a Return made up to 11/03/09; full list of members
27 Feb 2009 AA Full accounts made up to 31 October 2008
22 Oct 2008 288c Director's change of particulars / guy davies / 22/10/2008
26 Sep 2008 288a Director appointed mr richard john harbottle
18 Sep 2008 288b Appointment terminate, director richard jeremy stone logged form
10 Sep 2008 288b Appointment terminated director richard stone