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WESTBAY PROPERTIES LIMITED

Company number 03385300

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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)
10 Jul 2000	363a	Return made up to 11/06/00; full list of members	View PDF Return made up to 11/06/00; full list of members - link opens in a new window - 9 pages (9 pages)
02 May 2000	AA	Full accounts made up to 30 June 1999	View PDF Full accounts made up to 30 June 1999 - link opens in a new window - 12 pages (12 pages)
06 Mar 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Jul 1999	363a	Return made up to 11/06/99; full list of members	View PDF Return made up to 11/06/99; full list of members - link opens in a new window - 8 pages (8 pages)
09 Feb 1999	AA	Full accounts made up to 30 June 1998	View PDF Full accounts made up to 30 June 1998 - link opens in a new window - 11 pages (11 pages)
04 Dec 1998	363a	Return made up to 11/06/98; full list of members; amend	View PDF Return made up to 11/06/98; full list of members; amend - link opens in a new window - 8 pages (8 pages)
04 Dec 1998	MISC	Amending form 882R	View PDF Amending form 882R - link opens in a new window - 2 pages (2 pages)
14 Jul 1998	363a	Return made up to 11/06/98; full list of members	View PDF Return made up to 11/06/98; full list of members - link opens in a new window - 8 pages (8 pages)
14 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
14 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
14 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
06 May 1998	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
14 Jul 1997	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)
06 Jul 1997	287	Registered office changed on 06/07/97 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR	View PDF Registered office changed on 06/07/97 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR - link opens in a new window - 1 page (1 page)
01 Jul 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Jul 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jul 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Jul 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jul 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jul 1997	88(2)R	Ad 19/06/97--------- £ si 349998@1=349998 £ ic 2/350000	View PDF Ad 19/06/97--------- £ si 349998@1=349998 £ ic 2/350000 - link opens in a new window - 2 pages (2 pages)
01 Jul 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jun 1997	123	£ nc 100/350000 19/06/97	View PDF £ nc 100/350000 19/06/97 - link opens in a new window - 1 page (1 page)
27 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 13 pages (13 pages)
27 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
27 Jun 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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WESTBAY PROPERTIES LIMITED

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