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WESTWOOD INTERNATIONAL (UK) LIMITED

Company number 03217815

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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)
06 May 2009 AA Total exemption small company accounts made up to 30 June 2008
22 Jan 2009 287 Registered office changed on 22/01/2009 from 2 hillstone barns brook street hargrave northamptonshire NN9 6BP
05 Dec 2008 363a Return made up to 24/06/08; full list of members
28 Oct 2008 395 Particulars of a mortgage or charge / charge no: 3
02 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007
15 Aug 2007 363s Return made up to 24/06/07; no change of members
04 May 2007 AA Total exemption small company accounts made up to 30 June 2006
31 Aug 2006 363s Return made up to 24/06/06; full list of members
15 Feb 2006 AA Total exemption small company accounts made up to 30 June 2005
02 Sep 2005 363s Return made up to 24/06/05; full list of members
15 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
08 Jul 2004 363s Return made up to 24/06/04; full list of members
04 May 2004 AA Accounts for a small company made up to 30 June 2003
16 Jul 2003 363s Return made up to 24/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jul 2003 287 Registered office changed on 03/07/03 from: 63 friar gate derby derbyshire DE1 1DJ
30 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2003 123 Nc inc already adjusted 28/03/03
30 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2003 88(2)R Ad 01/04/03--------- £ si 100@1=100 £ ic 100/200
30 Apr 2003 AA Accounts for a small company made up to 30 June 2002
06 Apr 2003 288b Secretary resigned
06 Apr 2003 288a New secretary appointed
03 Mar 2003 395 Particulars of mortgage/charge
13 Dec 2002 225 Accounting reference date shortened from 30/11/02 to 30/06/02