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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)
10 May 2004 363s Return made up to 05/05/04; full list of members
13 Apr 2004 AA Accounts for a small company made up to 31 August 2003
24 Mar 2004 288c Director's particulars changed
17 Jan 2004 288c Secretary's particulars changed;director's particulars changed
09 Jun 2003 363s Return made up to 05/05/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
23 Apr 2003 AA Accounts for a small company made up to 31 August 2002
20 Jan 2003 287 Registered office changed on 20/01/03 from: 4 bellevue mews bellevue road friern barnet london N11 3HF
05 Jun 2002 AA Accounts for a small company made up to 31 August 2001
14 May 2002 363s Return made up to 05/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
10 May 2001 363s Return made up to 05/05/01; full list of members
26 Feb 2001 AA Accounts for a small company made up to 31 August 2000
18 Jan 2001 288b Director resigned
10 Jan 2001 288a New director appointed
29 Dec 2000 288c Director's particulars changed
30 Jun 2000 AA Accounts for a small company made up to 31 August 1999
09 May 2000 363a Return made up to 05/05/00; full list of members
06 Sep 1999 225 Accounting reference date extended from 31/05/99 to 31/08/99
11 May 1999 363a Return made up to 05/05/99; full list of members
29 Mar 1999 AA Full accounts made up to 31 May 1998
10 Jun 1998 MEM/ARTS Memorandum and Articles of Association
08 Jun 1998 CERTNM Company name changed harris morgan construction co. L imited\certificate issued on 09/06/98
13 May 1998 363a Return made up to 05/05/98; full list of members
02 Apr 1998 AA Full accounts made up to 31 May 1997
23 Feb 1998 288a New director appointed
23 Feb 1998 288b Director resigned