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WESTBOND LTD

Company number 03176433

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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)
16 Jul 2004 AA Full accounts made up to 30 April 2004
05 May 2004 288a New secretary appointed
05 May 2004 288b Secretary resigned
29 Mar 2004 363s Return made up to 07/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
30 Dec 2003 288a New director appointed
11 Sep 2003 AA Full accounts made up to 30 April 2003
06 Sep 2003 395 Particulars of mortgage/charge
22 Mar 2003 363s Return made up to 22/03/03; full list of members
03 Mar 2003 88(3) Particulars of contract relating to shares
03 Mar 2003 88(2)R Ad 01/11/02--------- £ si 399900@1=399900 £ ic 100/400000
12 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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12 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Feb 2003 123 £ nc 100/400000 01/11/02
21 Jan 2003 AA Full accounts made up to 30 April 2002
21 Mar 2002 363s Return made up to 22/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
09 Oct 2001 288b Secretary resigned
09 Oct 2001 288a New secretary appointed
11 Sep 2001 AA Full accounts made up to 30 April 2001
22 Mar 2001 363s Return made up to 22/03/01; full list of members
18 Oct 2000 AA Full accounts made up to 30 April 2000
29 Jun 2000 395 Particulars of mortgage/charge
31 Mar 2000 287 Registered office changed on 31/03/00 from: foxley kingham 29 cardiff road luton bedfordshire LU1 1PP
27 Mar 2000 363s Return made up to 22/03/00; full list of members
10 Aug 1999 AA Full accounts made up to 30 April 1999
03 Jun 1999 CERTNM Company name changed westbond uk LIMITED\certificate issued on 04/06/99