WESTHEATH CONSULTANTS LIMITED

Company number 03418450

Date	Type	Description	View / Download
15 Mar 2005	395	Particulars of mortgage/charge	(3 pages)
20 Dec 2004	88(2)R	Ad 01/04/04--------- £ si 2@1	(2 pages)
11 Dec 2004	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
03 Aug 2004	363s	Return made up to 12/08/04; full list of members	(7 pages)
24 Jan 2004	AA	Total exemption small company accounts made up to 31 March 2003	(5 pages)
30 Aug 2003	363s	Return made up to 12/08/03; full list of members	(5 pages)
22 Oct 2002	AA	Total exemption small company accounts made up to 31 March 2002	(5 pages)
13 Sep 2002	363s	Return made up to 12/08/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
14 Aug 2002	225	Accounting reference date shortened from 30/09/02 to 31/03/02	(1 page)
25 Mar 2002	AA	Total exemption small company accounts made up to 30 September 2001	(5 pages)
14 Jan 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
14 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
08 Jan 2002	88(2)R	Ad 01/11/00--------- £ si 1@1	(2 pages)
16 Aug 2001	363s	Return made up to 12/08/01; full list of members	(7 pages)
01 Aug 2001	AA	Total exemption small company accounts made up to 30 September 2000	(5 pages)
10 Nov 2000	288a	New director appointed	(2 pages)
30 Aug 2000	363s	Return made up to 12/08/00; full list of members	(6 pages)
31 Jul 2000	AA	Accounts for a small company made up to 30 September 1999	(5 pages)
20 Aug 1999	363s	Return made up to 12/08/99; no change of members	(4 pages)
19 Mar 1999	AA	Accounts for a small company made up to 30 September 1998	(5 pages)
23 Feb 1999	287	Registered office changed on 23/02/99 from: lorna house lorna road hove east sussex BN3 3EL	(1 page)
17 Aug 1998	363s	Return made up to 12/08/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
13 Jul 1998	225	Accounting reference date extended from 31/08/98 to 30/09/98	(1 page)
26 Sep 1997	88(2)R	Ad 01/09/97--------- £ si 98@1=98 £ ic 2/100	(2 pages)