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WESTWARD HOLDINGS LIMITED

Company number 02926806

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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)
10 Mar 2004 395 Particulars of mortgage/charge
04 Nov 2003 AA Accounts for a small company made up to 31 December 2002
03 Jun 2003 363s Return made up to 06/05/03; full list of members
02 Nov 2002 AA Full accounts made up to 31 December 2001
10 Jun 2002 363s Return made up to 06/05/02; full list of members
10 Jun 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
19 Nov 2001 395 Particulars of mortgage/charge
04 Nov 2001 AA Full accounts made up to 31 December 2000
21 Aug 2001 MISC Rescinding 882 iss 20/12/00
04 Jun 2001 363s Return made up to 06/05/01; full list of members
23 Apr 2001 CERTNM Company name changed kalimanis holdings LIMITED\certificate issued on 23/04/01
04 Jan 2001 88(2)R Ad 20/12/00--------- £ si 986765@1=986765 £ ic 2/986767
04 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Jan 2001 123 £ nc 350000/1100000 20/12/00
03 Jan 2001 AUD Auditor's resignation
31 Oct 2000 AA Full accounts made up to 31 December 1999
23 May 2000 363s Return made up to 06/05/00; full list of members
01 Nov 1999 AA Full accounts made up to 31 December 1998
25 May 1999 363s Return made up to 06/05/99; no change of members
25 May 1999 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
25 May 1999 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
30 Oct 1998 AA Full accounts made up to 31 December 1997
14 May 1998 363s Return made up to 06/05/98; full list of members
03 Nov 1997 AA Accounts for a small company made up to 31 December 1996
07 Aug 1997 363s Return made up to 06/05/97; no change of members