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WESTWOOD PLACE MANAGEMENT COMPANY UK LIMITED

Company number 03274649

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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 Jun 2000 AA Accounts made up to 30 November 1998
05 Jun 2000 288b Director resigned
31 May 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Dec 1999 363s Return made up to 06/11/99; full list of members
07 Jun 1999 288b Director resigned
07 Jun 1999 288b Director resigned
12 Nov 1998 363s Return made up to 06/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
08 Oct 1998 AA Accounts made up to 30 November 1997
08 Oct 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Oct 1998 287 Registered office changed on 08/10/98 from: 1-7 westwood place westwood hill london SE26
08 Oct 1998 288b Director resigned
03 Apr 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Apr 1998 123 £ nc 7/14 29/03/98
03 Apr 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Apr 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Apr 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Feb 1998 288a New secretary appointed
12 Dec 1997 288a New director appointed
12 Dec 1997 288a New director appointed
12 Dec 1997 288a New director appointed
12 Dec 1997 288a New director appointed
12 Dec 1997 288a New director appointed
12 Dec 1997 288a New director appointed
12 Dec 1997 288a New director appointed
12 Dec 1997 363s Return made up to 06/11/97; full list of members
  • 363(288) ‐ Secretary resigned