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WESTOAK HOLDINGS LTD.

Company number 02968549

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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)
14 Sep 2004 363s Return made up to 08/09/04; full list of members
20 Aug 2004 AA Full accounts made up to 31 December 2003
06 Sep 2003 AA Full accounts made up to 31 December 2002
04 Sep 2003 363s Return made up to 08/09/03; full list of members
12 Nov 2002 288a New director appointed
01 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
24 Sep 2002 363s Return made up to 08/09/02; full list of members
12 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
17 Sep 2001 363s Return made up to 08/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 Aug 2001 88(2)R Ad 10/08/01--------- £ si 900@1=900 £ ic 10000/10900
16 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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Request DocumentResolutions
16 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2001 123 £ nc 1000000/1000900 10/08/01
27 Oct 2000 AA Full accounts made up to 31 December 1999
15 Sep 2000 363s Return made up to 08/09/00; full list of members
29 Oct 1999 AA Accounts for a small company made up to 31 December 1998
16 Sep 1999 363s Return made up to 08/09/99; full list of members
14 Sep 1998 363s Return made up to 08/09/98; full list of members
26 Aug 1998 AA Accounts for a small company made up to 31 December 1997
10 Oct 1997 363s Return made up to 16/09/97; full list of members
07 Oct 1997 AA Accounts for a small company made up to 31 December 1996
13 Sep 1996 363s Return made up to 16/09/96; full list of members
08 Jul 1996 AA Accounts for a small company made up to 31 December 1995
31 Oct 1995 363s Return made up to 16/09/95; full list of members
02 May 1995 224 Accounting reference date notified as 31/12