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WESTCODE (U.K.) LIMITED

Company number 03390528

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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)
31 May 2006 AA Full accounts made up to 31 December 2005
13 Oct 2005 287 Registered office changed on 13/10/05 from: unit 5 castle combe enterprise centre upper castle combe chippenham wiltshire SN14 7QE
19 Sep 2005 AA Total exemption full accounts made up to 31 December 2004
20 Jul 2005 363s Return made up to 23/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
16 Feb 2005 395 Particulars of mortgage/charge
21 Jul 2004 288a New director appointed
13 Jul 2004 363s Return made up to 23/06/04; full list of members
19 Apr 2004 AA Full accounts made up to 31 December 2003
19 Dec 2003 225 Accounting reference date extended from 30/11/03 to 31/12/03
27 Aug 2003 169 £ ic 100/50 31/07/03 £ sr 50@1=50
21 Aug 2003 287 Registered office changed on 21/08/03 from: grindon way heighington lane busines park newton aycliffe durham DL5 6SH
21 Aug 2003 288a New secretary appointed
21 Aug 2003 288a New director appointed
21 Aug 2003 288a New director appointed
21 Aug 2003 288b Secretary resigned;director resigned
21 Aug 2003 288b Director resigned
20 Aug 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Jul 2003 AA Full accounts made up to 30 November 2002
14 Jul 2003 363s Return made up to 23/06/03; full list of members
19 Feb 2003 AA Total exemption full accounts made up to 30 November 2001
06 Aug 2002 363s Return made up to 23/06/02; full list of members
03 Sep 2001 363s Return made up to 23/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
10 Apr 2001 AA Full accounts made up to 30 November 2000
24 Jul 2000 363s Return made up to 23/06/00; full list of members
15 May 2000 AA Full accounts made up to 30 November 1999