Advanced company searchLink opens in new window

WESTRON HOLDINGS LIMITED

Company number 03072432

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Jul 2000 363s Return made up to 26/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Jun 2000 288a New director appointed
18 Apr 2000 395 Particulars of mortgage/charge
17 Jan 2000 AA Accounts for a small company made up to 30 September 1999
14 Jul 1999 363s Return made up to 26/06/99; full list of members
25 Feb 1999 AA Accounts for a small company made up to 30 September 1998
23 Jul 1998 363s Return made up to 26/06/98; full list of members
25 Mar 1998 AA Accounts for a small company made up to 30 September 1997
01 Oct 1997 363s Return made up to 26/06/97; full list of members
09 May 1997 288b Secretary resigned
09 May 1997 288a New secretary appointed
23 Apr 1997 AA Accounts for a small company made up to 30 September 1996
02 Oct 1996 288 New director appointed
31 Jul 1996 363s Return made up to 26/06/96; full list of members
18 Jul 1996 SA Statement of affairs
18 Jul 1996 88(2)O Ad 04/10/95--------- £ si 2@1
18 Jul 1996 SA Statement of affairs
18 Jul 1996 88(2)O Ad 04/10/95--------- £ si 40000@1
22 Nov 1995 224 Accounting reference date notified as 30/09
14 Nov 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
14 Nov 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
14 Nov 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Nov 1995 123 £ nc 1000/50000 04/10/95
13 Nov 1995 288 Secretary resigned;new secretary appointed
16 Oct 1995 395 Particulars of mortgage/charge