WESTWOOD GLEN LIMITED

Company number 03057477

Date	Type	Description	View / Download
05 Nov 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
16 Jun 2002	363s	Return made up to 17/05/02; full list of members	(7 pages)
07 Nov 2001	288b	Secretary resigned	(1 page)
07 Nov 2001	288a	New secretary appointed	(2 pages)
14 Aug 2001	287	Registered office changed on 14/08/01 from: units 20-21 la grange lichfield road industrial estate tamworth staffordshire B79 7XD	(1 page)
05 Jul 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
21 Jun 2001	363s	Return made up to 17/05/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
16 Jan 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Oct 2000	288b	Director resigned	(1 page)
30 Oct 2000	288a	New director appointed	(2 pages)
11 Aug 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
02 Jun 2000	363s	Return made up to 17/05/00; full list of members	(6 pages)
14 Jun 1999	363s	Return made up to 17/05/99; full list of members	(6 pages)
14 Apr 1999	288a	New director appointed	(2 pages)
14 Apr 1999	288a	New secretary appointed	(2 pages)
12 Apr 1999	395	Particulars of mortgage/charge	(3 pages)
30 Mar 1999	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(5 pages)
30 Mar 1999	225	Accounting reference date extended from 31/07/99 to 31/12/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Mar 1999	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Nov 1998	AA	Accounts for a small company made up to 31 July 1998	(5 pages)
13 Jul 1998	363s	Return made up to 17/05/98; no change of members	(4 pages)
14 Nov 1997	AA	Full accounts made up to 31 July 1997	(10 pages)
26 Jun 1997	363s	Return made up to 17/05/97; no change of members	(4 pages)
21 May 1997	395	Particulars of mortgage/charge	(3 pages)