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WHARFSIDE REGENERATION (PERTH) LIMITED

Company number 03554553

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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)
16 Feb 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
05 Dec 2005 363a Return made up to 28/04/05; full list of members
22 Nov 2005 288a New director appointed
15 Nov 2005 288a New director appointed
15 Nov 2005 88(2)R Ad 25/10/05--------- £ si 96@1=96 £ ic 4/100
15 Nov 2005 288b Director resigned
20 Oct 2005 CERTNM Company name changed west metropolitan investments (b lackfriars) LIMITED\certificate issued on 20/10/05
18 Feb 2005 AA Accounts made up to 30 April 2004
18 Feb 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
08 Nov 2004 363s Return made up to 28/04/04; full list of members
08 Nov 2004 363(288) Director's particulars changed
04 Dec 2003 AA Accounts made up to 30 April 2003
04 Dec 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
04 Dec 2003 363s Return made up to 28/04/03; full list of members
21 Feb 2003 AA Accounts made up to 30 April 2002
21 Feb 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
27 Jan 2003 363s Return made up to 28/04/02; full list of members
12 Dec 2002 288b Director resigned
26 Feb 2002 AA Accounts made up to 30 April 2001
26 Feb 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
05 Dec 2001 363s Return made up to 28/04/01; full list of members
28 Feb 2001 AA Accounts for a small company made up to 30 April 2000
15 Feb 2001 363s Return made up to 28/04/00; full list of members
15 Feb 2001 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
10 Mar 2000 288b Director resigned