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WESTCOAST (HOLDINGS) LIMITED

Company number 03359843

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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)
28 Jul 2005 363a Return made up to 30/06/05; full list of members
17 Feb 2005 190 Location of debenture register
17 Feb 2005 353 Location of register of members
11 Aug 2004 363a Return made up to 30/06/04; full list of members
11 Aug 2004 287 Registered office changed on 11/08/04 from: 28-30 richfield avenue, reading, berkshire RG1 8BJ
11 Aug 2004 288a New secretary appointed
13 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
26 Mar 2004 288b Secretary resigned;director resigned
06 Sep 2003 395 Particulars of mortgage/charge
24 Jul 2003 363a Return made up to 30/06/03; full list of members
06 May 2003 AA Group of companies' accounts made up to 31 December 2002
06 May 2003 363a Return made up to 25/04/03; full list of members
06 May 2003 190 Location of debenture register
06 May 2003 353 Location of register of members
25 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2003 AUD Auditor's resignation
10 Sep 2002 CERT15 Certificate of reduction of issued capital
10 Sep 2002 OC138 Reduction of iss capital and minute (oc) £ ic 30360001/ 1344001
10 Sep 2002 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Aug 2002 363a Return made up to 25/04/02; full list of members
16 Jul 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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16 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2002 AA Group of companies' accounts made up to 31 December 2001
02 Nov 2001 363a Return made up to 25/04/01; full list of members