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WESTCLIFFE HOUSE LIMITED

Company number 03369597

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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)
27 May 2005 363s Return made up to 13/05/05; full list of members
09 Sep 2004 AA Total exemption full accounts made up to 31 October 2003
04 Jun 2004 363s Return made up to 13/05/04; full list of members
18 Aug 2003 AA Total exemption full accounts made up to 31 October 2002
03 Jun 2003 363s Return made up to 13/05/03; full list of members
20 Sep 2002 AA Total exemption full accounts made up to 31 October 2001
31 May 2002 363s Return made up to 13/05/02; full list of members
  • 363(287) ‐ Registered office changed on 31/05/02
28 Aug 2001 AA Total exemption full accounts made up to 31 October 2000
01 Jun 2001 363s Return made up to 13/05/01; full list of members
01 Sep 2000 AA Full accounts made up to 31 October 1999
26 May 2000 363s Return made up to 13/05/00; no change of members
19 Aug 1999 363s Return made up to 13/05/99; no change of members
02 Jul 1999 287 Registered office changed on 02/07/99 from: 4 high street keynsham bristol BS18 1DQ
16 Mar 1999 AA Full accounts made up to 31 October 1998
12 Aug 1998 363s Return made up to 13/05/98; full list of members
02 Jun 1998 123 Nc inc already adjusted 05/08/97
02 Jun 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Jun 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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02 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Mar 1998 88(2)R Ad 13/05/97--------- £ si 99998@1=99998 £ ic 2/100000
31 Oct 1997 395 Particulars of mortgage/charge
26 Oct 1997 225 Accounting reference date extended from 31/05/98 to 31/10/98
14 Oct 1997 395 Particulars of mortgage/charge
27 Aug 1997 288a New director appointed
14 Aug 1997 287 Registered office changed on 14/08/97 from: 129 queen street cardiff CF1 4BJ