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WESTWOOD PARK MANAGEMENT COMPANY LIMITED

Company number 03629032

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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)
18 May 2005 AA Total exemption small company accounts made up to 30 September 2004
17 May 2005 288b Director resigned
17 May 2005 88(2)R Ad 03/05/05--------- £ si 3@1=3 £ ic 31/34
04 Nov 2004 88(2)R Ad 30/09/04--------- £ si 17@1=17 £ ic 14/31
06 Oct 2004 363a Return made up to 09/09/04; full list of members
03 Aug 2004 AA Total exemption small company accounts made up to 30 September 2003
03 Aug 2004 88(2)R Ad 07/10/02-08/07/04 £ si 22@1
16 Jul 2004 123 Nc inc already adjusted 06/07/04
14 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2004 363s Return made up to 09/09/03; full list of members
  • 363(287) ‐ Registered office changed on 25/02/04
16 Oct 2003 287 Registered office changed on 16/10/03 from: 12 bank street norwich norfolk NR2 4SE
16 Oct 2003 288b Secretary resigned
16 Oct 2003 288b Director resigned
16 Oct 2003 288a New secretary appointed
01 Aug 2003 AA Total exemption small company accounts made up to 30 September 2002
05 Nov 2002 288a New director appointed
01 Nov 2002 288a New director appointed
01 Nov 2002 288a New director appointed
01 Nov 2002 288a New director appointed
03 Oct 2002 363s Return made up to 09/09/02; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
30 Jul 2002 AA Total exemption small company accounts made up to 30 September 2001
27 Jun 2002 288a New secretary appointed
31 Dec 2001 363s Return made up to 09/09/01; full list of members