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WESTBAY 1010 LIMITED

Company number 03707878

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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)
05 Jan 2005 AA Accounts for a small company made up to 31 December 2003
25 May 2004 363s Return made up to 04/02/04; full list of members
25 May 2004 363(288) Secretary's particulars changed;director's particulars changed
25 May 2004 363(287) Registered office changed on 25/05/04
30 Oct 2003 AA Accounts for a small company made up to 31 December 2002
22 Jul 2003 363s Return made up to 04/02/03; full list of members
14 Jul 2003 287 Registered office changed on 14/07/03 from: 13 fitzroy road london NW1 8TU
03 Jun 2003 288a New director appointed
08 Apr 2003 AA Accounts for a small company made up to 31 December 2001
18 Apr 2002 363s Return made up to 04/02/02; full list of members
04 Feb 2002 AA Accounts for a small company made up to 31 December 2000
30 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
14 Sep 2001 88(2)R Ad 08/09/01--------- £ si 1@1=1 £ ic 20000/20001
14 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2001 363s Return made up to 04/02/01; full list of members
22 Mar 2001 88(2)R Ad 22/08/00-31/08/00 £ si 33@1=33 £ ic 19967/20000
22 Mar 2001 88(2)R Ad 23/10/00-27/10/00 £ si 87@1=87 £ ic 19880/19967
22 Mar 2001 88(2)R Ad 31/07/00-10/08/00 £ si 48@1=48 £ ic 19832/19880
22 Mar 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
20 Feb 2001 88(2)R Ad 21/07/00--------- £ si 9832@1=9832 £ ic 10000/19832
20 Feb 2001 123 Nc inc already adjusted 21/07/00
20 Feb 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
17 Jan 2001 288a New director appointed
20 Nov 2000 AA Accounts for a small company made up to 31 December 1999
18 Aug 2000 225 Accounting reference date shortened from 29/02/00 to 31/12/99