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WESTMORELAND HOUSE LIMITED

Company number 03053463

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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)
13 Apr 2012 AA01 Previous accounting period extended from 31 August 2011 to 29 February 2012
08 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
08 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 3
17 Jun 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
17 Jun 2011 CH01 Director's details changed for Neil Harris on 13 May 2011
17 Jun 2011 CH01 Director's details changed for Colin Joseph Calnan on 13 May 2011
02 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
14 Jun 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
11 Jun 2010 CH03 Secretary's details changed for Colin Joseph Calnan on 1 October 2009
11 Jun 2010 CH01 Director's details changed for Colin Joseph Calnan on 1 October 2009
11 Jun 2010 CH01 Director's details changed for Neil Harris on 1 October 2009
27 May 2010 AA Total exemption small company accounts made up to 31 August 2009
12 Jun 2009 AA Accounts for a small company made up to 31 August 2008
05 May 2009 363a Return made up to 05/05/09; full list of members
05 May 2009 288c Director's change of particulars / neil harris / 01/02/2009
05 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
21 May 2008 363s Return made up to 05/05/08; no change of members
  • 363(288) ‐ Director's particulars changed
09 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
23 May 2007 363s Return made up to 05/05/07; no change of members
10 Aug 2006 AA Total exemption small company accounts made up to 31 August 2005
15 May 2006 363s Return made up to 05/05/06; full list of members
12 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 30/03/06
22 Dec 2005 395 Particulars of mortgage/charge
01 Aug 2005 AA Total exemption small company accounts made up to 31 August 2004
06 May 2005 363s Return made up to 05/05/05; full list of members