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WESTHEAD DEVELOPMENTS LIMITED

Company number 03657421

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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)
06 Feb 2000 363s Return made up to 27/10/99; full list of members
  • 363(287) ‐ Registered office changed on 06/02/00
06 Feb 2000 288a New secretary appointed
18 Mar 1999 395 Particulars of mortgage/charge
18 Mar 1999 395 Particulars of mortgage/charge
18 Mar 1999 395 Particulars of mortgage/charge
18 Mar 1999 395 Particulars of mortgage/charge
18 Mar 1999 395 Particulars of mortgage/charge
19 Nov 1998 288a New director appointed
17 Nov 1998 225 Accounting reference date shortened from 31/10/99 to 30/09/99
13 Nov 1998 MEM/ARTS Memorandum and Articles of Association
13 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Nov 1998 88(2)R Ad 27/10/98--------- £ si 99@1=99 £ ic 1/100
10 Nov 1998 288b Secretary resigned
10 Nov 1998 288b Director resigned
10 Nov 1998 288a New secretary appointed
10 Nov 1998 288a New director appointed
29 Oct 1998 288b Secretary resigned
29 Oct 1998 288b Director resigned
29 Oct 1998 288a New director appointed
29 Oct 1998 288a New secretary appointed
29 Oct 1998 287 Registered office changed on 29/10/98 from: crown house 64 whitchurch road cardiff CF4 3LX
27 Oct 1998 NEWINC Incorporation