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WEST & MACHELL LIMITED

Company number 02915193

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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)
01 Oct 2009 363a Return made up to 31/03/09; full list of members; amend
02 Apr 2009 363a Return made up to 31/03/09; full list of members
03 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
27 Aug 2008 88(2) Ad 16/07/08\gbp si 10000@0.01=100\gbp ic 100/200\
27 Aug 2008 122 S-div
27 Aug 2008 MEM/ARTS Memorandum and Articles of Association
27 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub div 16/07/2008
24 Apr 2008 363a Return made up to 31/03/08; full list of members
24 Apr 2008 288c Director's change of particulars / robin machell / 06/06/2007
16 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
23 Jul 2007 288a New director appointed
01 May 2007 363s Return made up to 31/03/07; full list of members
26 Jan 2007 403a Declaration of satisfaction of mortgage/charge
28 Nov 2006 AA Total exemption small company accounts made up to 30 April 2006
21 Jun 2006 287 Registered office changed on 21/06/06 from: yorkshire bank chambers infirmary street leeds LS1 2JT
07 Apr 2006 363s Return made up to 31/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
02 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
07 Oct 2005 395 Particulars of mortgage/charge
15 Jun 2005 288a New director appointed
11 Apr 2005 363s Return made up to 31/03/05; full list of members
02 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
06 Apr 2004 363s Return made up to 31/03/04; full list of members
24 Feb 2004 AA Accounts for a small company made up to 30 April 2003
12 Apr 2003 363s Return made up to 31/03/03; full list of members
23 Oct 2002 AA Accounts for a small company made up to 30 April 2002