Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WESTPOLE (1995) LIMITED

Company number 03131142

Follow this company
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)
13 Aug 2003 AA Total exemption full accounts made up to 30 November 2002
13 Aug 2003 287 Registered office changed on 13/08/03 from: unit 6231 2ND floor skillion business centre 49 greenwich high road greenwich london SE10 8JL
22 Apr 2003 287 Registered office changed on 22/04/03 from: unit 6225 2ND floor skillon business centr 49 greenwich high road greenwich london SE10 8JL
06 Dec 2002 363s Return made up to 27/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
19 Sep 2002 AA Total exemption full accounts made up to 30 November 2001
08 Jan 2002 363s Return made up to 27/11/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
27 Sep 2001 AA Total exemption full accounts made up to 30 November 2000
24 Jan 2001 363s Return made up to 27/11/00; full list of members
29 Sep 2000 AA Full accounts made up to 30 November 1999
29 Dec 1999 363s Return made up to 27/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 Sep 1999 AA Full accounts made up to 30 November 1998
22 Dec 1998 363s Return made up to 27/11/98; full list of members
01 Oct 1998 AA Full accounts made up to 30 November 1997
23 Dec 1997 363s Return made up to 27/11/97; full list of members
29 Sep 1997 AA Full accounts made up to 30 November 1996
15 Dec 1996 363s Return made up to 27/11/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
05 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jul 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Jul 1996 88(2)R Ad 09/01/96--------- £ si 105000@1=105000 £ ic 102/105102
05 Jul 1996 123 £ nc 2000/250000 09/01/96
28 Dec 1995 88(2)R Ad 04/12/95--------- £ si 100@1=100 £ ic 2/102
27 Dec 1995 287 Registered office changed on 27/12/95 from: 16 st john street london EC1M 4AY
27 Dec 1995 288 New secretary appointed
27 Dec 1995 288 New director appointed
27 Dec 1995 288 Secretary resigned