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WESTBOURNE FINANCE & LEASING LTD.

Company number 03474679

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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)
04 Oct 2005 AA Total exemption small company accounts made up to 30 November 2004
07 Dec 2004 363s Return made up to 02/12/04; full list of members
05 Oct 2004 AA Total exemption full accounts made up to 30 November 2003
29 Dec 2003 363s Return made up to 02/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
06 Oct 2003 AA Total exemption full accounts made up to 30 November 2002
27 Nov 2002 363s Return made up to 02/12/02; full list of members
30 May 2002 AA Total exemption full accounts made up to 30 November 2001
30 Nov 2001 363s Return made up to 02/12/01; full list of members
12 Jun 2001 287 Registered office changed on 12/06/01 from: chester house 171 chorley new road bolton lancashire BL1 4QZ
27 Dec 2000 AA Full accounts made up to 30 November 2000
22 Nov 2000 363s Return made up to 02/12/00; full list of members
25 Aug 2000 AA Full accounts made up to 30 November 1999
21 Apr 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Apr 2000 123 £ nc 1000/10000 30/11/99
20 Dec 1999 363s Return made up to 02/12/99; full list of members
20 Dec 1999 288b Director resigned
29 Sep 1999 AA Full accounts made up to 30 November 1998
20 Sep 1999 288b Director resigned
20 Sep 1999 288a New director appointed
09 Mar 1999 288a New director appointed
09 Mar 1999 288b Director resigned
07 Dec 1998 288b Director resigned
07 Dec 1998 288a New director appointed
07 Dec 1998 363s Return made up to 02/12/98; full list of members
  • 363(288) ‐ Director resigned
26 Nov 1998 88(2)R Ad 09/12/97--------- £ si 998@1=998 £ ic 2/1000