WESTMINSTER MORTGAGES LIMITED

Company number 03327145

Date	Type	Description	View / Download
08 Apr 2004	363(288)	Secretary's particulars changed;director's particulars changed
07 Apr 2004	225	Accounting reference date extended from 30/09/03 to 31/03/04	(1 page)
03 Jul 2003	AA	Total exemption full accounts made up to 30 September 2002	(11 pages)
17 Apr 2003	363s	Return made up to 04/03/03; full list of members; amend	(7 pages)
17 Apr 2003	363(288)	Director's particulars changed
15 Apr 2003	122	Nc dec already adjusted 16/09/02	(1 page)
15 Apr 2003	169	£ sr 101@1 13/09/02	(1 page)
15 Apr 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
15 Apr 2003	123	Nc inc already adjusted 17/04/01	(1 page)
15 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Apr 2003	363s	Return made up to 04/03/03; full list of members	(7 pages)
14 Nov 2002	287	Registered office changed on 14/11/02 from: 29 hartfield road wimbledon london SW19 3SG	(1 page)
10 Oct 2002	88(2)R	Ad 16/09/02--------- £ si 1@1=1 £ ic 2/3	(2 pages)
19 Sep 2002	288b	Secretary resigned	(1 page)
19 Sep 2002	288b	Director resigned	(1 page)
19 Sep 2002	288b	Director resigned	(1 page)
19 Sep 2002	288a	New secretary appointed	(2 pages)
19 Sep 2002	288a	New director appointed	(2 pages)
29 Jul 2002	AA	Total exemption full accounts made up to 30 September 2001	(6 pages)
08 May 2002	288a	New director appointed	(2 pages)
24 Apr 2002	88(2)R	Ad 11/10/01--------- £ si 198@1	(2 pages)
08 Mar 2002	363s	Return made up to 04/03/02; full list of members	(6 pages)
16 Oct 2001	287	Registered office changed on 16/10/01 from: 29 hartfield road wimbledon london SW19 3SG	(1 page)
26 Sep 2001	287	Registered office changed on 26/09/01 from: 29 herbert road wimbledon london SW19 3SQ	(1 page)
19 Sep 2001	363s	Return made up to 04/03/01; full list of members	(7 pages)