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WESTERLEIGH LIMITED

Company number 03055964

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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 Jul 2002 AA Total exemption full accounts made up to 30 September 2001
27 Jul 2001 363s Return made up to 12/05/01; full list of members
05 Jul 2001 AA Total exemption full accounts made up to 30 September 2000
10 Aug 2000 AA Full accounts made up to 30 September 1999
02 Jun 2000 363s Return made up to 12/05/00; full list of members
03 Aug 1999 AA Full accounts made up to 30 September 1998
15 Jul 1999 363s Return made up to 12/05/99; full list of members
  • 363(288) ‐ Director resigned
15 Oct 1998 AA Full accounts made up to 30 September 1997
26 Sep 1998 395 Particulars of mortgage/charge
26 Sep 1998 395 Particulars of mortgage/charge
09 Jul 1998 363s Return made up to 12/05/98; no change of members
21 May 1997 288a New director appointed
21 May 1997 363s Return made up to 12/05/97; no change of members
05 Feb 1997 AA Accounts made up to 30 September 1996
21 Jan 1997 287 Registered office changed on 21/01/97 from: nordic house lansdown place lane cheltenham gloucestershire GL50 2JZ
21 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Dec 1996 395 Particulars of mortgage/charge
31 May 1996 363s Return made up to 12/05/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Oct 1995 224 Accounting reference date notified as 30/09
05 Sep 1995 287 Registered office changed on 05/09/95 from: pembroke house 7 brunswick square bristol avon BS2 8PE
05 Sep 1995 288 New director appointed
05 Sep 1995 288 New director appointed
05 Sep 1995 288 New secretary appointed;new director appointed
05 Sep 1995 288 Secretary resigned
05 Sep 1995 288 Director resigned