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DEREK W HANCOX LIMITED

Company number 03152826

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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)
15 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
17 Feb 2004 363s Return made up to 30/01/04; full list of members
02 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
07 Feb 2003 363s Return made up to 30/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 Nov 2002 AA Total exemption small company accounts made up to 31 March 2002
25 Nov 2002 123 Nc inc already adjusted 05/11/02
25 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Feb 2002 363s Return made up to 30/01/02; full list of members
11 Oct 2001 AA Total exemption full accounts made up to 31 January 2001
11 Oct 2001 225 Accounting reference date extended from 31/01/02 to 31/03/02
25 Jan 2001 363s Return made up to 30/01/01; full list of members
  • 363(287) ‐ Registered office changed on 25/01/01
  • 363(353) ‐ Location of register of members address changed
14 Apr 2000 AA Accounts for a dormant company made up to 31 January 2000
12 Apr 2000 395 Particulars of mortgage/charge
08 Mar 2000 363s Return made up to 30/01/00; full list of members
04 Aug 1999 CERTNM Company name changed westdean associates LIMITED\certificate issued on 05/08/99
09 Mar 1999 AA Accounts for a dormant company made up to 31 January 1999
21 Jan 1999 363s Return made up to 30/01/99; no change of members
18 Feb 1998 AA Accounts for a dormant company made up to 31 January 1998
18 Feb 1998 363s Return made up to 30/01/98; no change of members
05 Nov 1997 AA Accounts for a dormant company made up to 31 January 1997
26 Jun 1997 363s Return made up to 30/01/97; full list of members
  • 363(287) ‐ Registered office changed on 26/06/97
22 Mar 1996 88(2)R Ad 16/02/96--------- £ si 100@1=100 £ ic 2/102
27 Feb 1996 288 Secretary resigned;new secretary appointed;director resigned
27 Feb 1996 288 New director appointed