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WESTWOOD ENTERPRISES LIMITED

Company number 02966106

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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)
30 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Sep 2003 363s Return made up to 08/09/03; full list of members
31 May 2003 AA Total exemption small company accounts made up to 30 September 2002
04 Oct 2002 363s Return made up to 08/09/02; full list of members
14 Jun 2002 AA Total exemption small company accounts made up to 30 September 2001
11 Jun 2002 287 Registered office changed on 11/06/02 from: 100 house, 100 union street london SE1 0NL
29 May 2002 88(3) Particulars of contract relating to shares
29 May 2002 88(2)R Ad 30/09/00--------- £ si 998@1
15 May 2002 363a Return made up to 08/09/01; full list of members
14 Mar 2001 AA Accounts for a small company made up to 30 September 2000
27 Oct 2000 363s Return made up to 08/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Aug 2000 AA Accounts for a small company made up to 30 September 1999
07 Oct 1999 287 Registered office changed on 07/10/99 from: 3 church gates church lane berkhamsted hertfordshire HP4 2UB
13 Sep 1999 363s Return made up to 08/09/99; no change of members
27 Jul 1999 AA Accounts for a small company made up to 30 September 1998
06 Nov 1998 363s Return made up to 08/09/98; full list of members
  • 363(288) ‐ Director's particulars changed
05 May 1998 AA Accounts for a small company made up to 30 September 1997
25 Nov 1997 363s Return made up to 08/09/97; no change of members
01 Aug 1997 AA Accounts for a small company made up to 30 September 1996
20 Mar 1997 395 Particulars of mortgage/charge
11 Sep 1996 AA Accounts for a small company made up to 30 September 1995
10 Sep 1996 363s Return made up to 08/09/96; no change of members
15 Aug 1996 288 Secretary resigned