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WESTLANDS HOUSE LTD

Company number 03001175

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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)
08 Jan 2002 AA Total exemption small company accounts made up to 31 December 2000
04 Apr 2001 AA Accounts for a small company made up to 31 December 1999
23 Jan 2001 363s Return made up to 13/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Oct 2000 288a New director appointed
20 Mar 2000 363s Return made up to 13/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Mar 2000 AA Accounts for a small company made up to 31 December 1998
08 Jun 1999 363s Return made up to 13/12/98; full list of members
  • 363(288) ‐ Secretary resigned
02 Nov 1998 AA Accounts for a small company made up to 31 December 1997
06 Aug 1998 287 Registered office changed on 06/08/98 from: 22 deansgate manchester M3 1PH
01 Apr 1998 88(2)R Ad 12/03/98--------- £ si 6842@1=6842 £ ic 6842/13684
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/03/98--------- £ si 6842@1=6842 £ ic 6842/13684
24 Mar 1998 288b Director resigned
24 Mar 1998 288a New secretary appointed;new director appointed
22 Jan 1998 395 Particulars of mortgage/charge
22 Jan 1998 395 Particulars of mortgage/charge
12 Jan 1998 363s Return made up to 13/12/97; no change of members
19 Sep 1997 AA Accounts for a small company made up to 31 December 1996
05 Feb 1997 AA Accounts for a small company made up to 31 December 1995
27 Jan 1997 363s Return made up to 13/12/96; no change of members
  • 363(288) ‐ Director's particulars changed
16 Jan 1996 363s Return made up to 13/12/95; full list of members
16 Jan 1996 288 Director resigned
15 Nov 1995 287 Registered office changed on 15/11/95 from: 6-8 church street adlington chorley lancashire PR7 4EX
24 Jan 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
24 Jan 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
24 Jan 1995 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
24 Jan 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions