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WESTAR SECURITIES PLC

Company number 03297487

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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)
25 Jan 2006 363s Return made up to 30/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Jun 2005 AA Accounts for a dormant company made up to 31 December 2004
17 Dec 2004 363s Return made up to 30/12/04; full list of members
01 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
07 Jan 2004 363s Return made up to 30/12/03; full list of members
04 Aug 2003 AA Accounts for a dormant company made up to 31 December 2002
29 Jan 2003 363s Return made up to 30/12/02; full list of members
31 Jul 2002 AA Accounts for a dormant company made up to 31 December 2001
12 Mar 2002 353a Location of register of members (non legible)
23 Jan 2002 363s Return made up to 30/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Aug 2001 AA Accounts for a dormant company made up to 31 December 2000
16 Jan 2001 363a Return made up to 30/12/00; full list of members
12 May 2000 AA Accounts for a dormant company made up to 31 December 1999
31 Jan 2000 363a Return made up to 30/12/99; full list of members
02 Jun 1999 AA Accounts for a dormant company made up to 31 December 1998
22 Dec 1998 363a Return made up to 30/12/98; full list of members
09 Sep 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Aug 1998 AA Accounts for a dormant company made up to 31 December 1997
23 Dec 1997 363a Return made up to 30/12/97; full list of members
23 Dec 1997 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
07 Nov 1997 MEM/ARTS Memorandum and Articles of Association
17 Oct 1997 353a Location of register of members (non legible)
15 Aug 1997 288a New director appointed
06 Aug 1997 288b Director resigned
06 Jan 1997 287 Registered office changed on 06/01/97 from: bridge house 181 queen victoria street london EC4V 4DD