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WESTWARD CONSULTANTS LIMITED

Company number 03762970

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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)
20 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2003 88(2)R Ad 07/07/03--------- £ si 1@1=1 £ ic 2/3
21 May 2003 363s Return made up to 29/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Jan 2003 AA Full accounts made up to 31 March 2002
11 Dec 2002 288a New director appointed
23 May 2002 363s Return made up to 29/04/02; full list of members
14 Feb 2002 AA Total exemption full accounts made up to 31 March 2001
19 Dec 2001 395 Particulars of mortgage/charge
02 May 2001 363s Return made up to 29/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
02 Feb 2001 AA Full accounts made up to 31 March 2000
21 Jun 2000 363s Return made up to 29/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
10 Feb 2000 225 Accounting reference date shortened from 30/04/00 to 31/03/00
01 Jul 1999 288b Secretary resigned
01 Jul 1999 288b Director resigned
01 Jul 1999 288a New secretary appointed
01 Jul 1999 288a New director appointed
27 May 1999 287 Registered office changed on 27/05/99 from: 788-790 finchley road london NW11 7TJ
29 Apr 1999 NEWINC Incorporation