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WESTMINSTER MORTGAGES LIMITED

Company number 03327145

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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)
19 Sep 2001	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
19 Sep 2001	363(287)	Registered office changed on 19/09/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 19/09/01
17 Sep 2001	287	Registered office changed on 17/09/01 from: siddeley house 50 canbury park road kingston upon thames surrey KT2 6LX	View PDF Registered office changed on 17/09/01 from: siddeley house 50 canbury park road kingston upon thames surrey KT2 6LX - link opens in a new window - 1 page (1 page)
17 Sep 2001	AA	Total exemption full accounts made up to 30 September 2000	View PDF Total exemption full accounts made up to 30 September 2000 - link opens in a new window - 6 pages (6 pages)
16 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Oct 2000	AA	Full accounts made up to 30 September 1999	View PDF Full accounts made up to 30 September 1999 - link opens in a new window - 9 pages (9 pages)
22 May 2000	363s	Return made up to 04/03/00; full list of members	View PDF Return made up to 04/03/00; full list of members - link opens in a new window - 7 pages (7 pages)
27 Oct 1999	225	Accounting reference date extended from 31/03/99 to 30/09/99	View PDF Accounting reference date extended from 31/03/99 to 30/09/99 - link opens in a new window - 1 page (1 page)
28 Apr 1999	363s	Return made up to 04/03/99; no change of members	View PDF Return made up to 04/03/99; no change of members - link opens in a new window - 4 pages (4 pages)
28 Sep 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
28 Sep 1998	287	Registered office changed on 28/09/98 from: 6 mount mews high street hampton middlesex TW12 2SH	View PDF Registered office changed on 28/09/98 from: 6 mount mews high street hampton middlesex TW12 2SH - link opens in a new window - 1 page (1 page)
28 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Sep 1998	AA	Accounts made up to 31 March 1998	View PDF Accounts made up to 31 March 1998 - link opens in a new window - 3 pages (3 pages)
10 Aug 1998	CERTNM	Company name changed the westminster mortgage company LIMITED\certificate issued on 11/08/98	View PDF Company name changed the westminster mortgage company LIMITED\certificate issued on 11/08/98 - link opens in a new window - 2 pages (2 pages)
18 Jun 1998	363s	Return made up to 04/03/98; full list of members	View PDF Return made up to 04/03/98; full list of members - link opens in a new window - 6 pages (6 pages)
18 Jun 1998	363(288)	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;director resigned
18 Jun 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
18 Jun 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window
18 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jun 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
18 Jun 1998	287	Registered office changed on 18/06/98 from: 5 fir close walton on thames surrey KT12 2SX	View PDF Registered office changed on 18/06/98 from: 5 fir close walton on thames surrey KT12 2SX - link opens in a new window - 1 page (1 page)
04 Mar 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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