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WESTPOINT DEVELOPMENTS LIMITED

Company number 03056729

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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)
05 Jul 1999 288a New secretary appointed
05 Jul 1999 287 Registered office changed on 05/07/99 from: 3RD floor 4 luke street london EC2A 4NT
17 Jun 1999 363s Return made up to 15/05/99; full list of members
17 Dec 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Dec 1998 AA Accounts for a small company made up to 31 May 1998
09 Dec 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Dec 1998 363s Return made up to 15/05/98; no change of members
28 Aug 1998 288a New director appointed
21 Aug 1998 288b Director resigned
01 Apr 1998 AA Accounts for a small company made up to 31 May 1997
01 Apr 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Oct 1997 363s Return made up to 15/05/97; no change of members
23 Oct 1997 288a New secretary appointed
23 Oct 1997 288b Secretary resigned
25 Oct 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Oct 1996 AA Accounts for a small company made up to 31 May 1996
18 Oct 1996 363s Return made up to 15/05/96; full list of members
16 Oct 1996 287 Registered office changed on 16/10/96 from: 2ND floor 123-125 city road london EC1V 1JB
14 Feb 1996 288 Director resigned
14 Feb 1996 288 New director appointed
09 Feb 1996 88(2)R Ad 31/01/96--------- £ si 998@1=998 £ ic 2/1000
19 May 1995 288 New director appointed
19 May 1995 288 Director resigned
15 May 1995 NEWINC Incorporation