WESTLANE PROPERTIES LIMITED

Company number 03792495

Date	Type	Description	View / Download
27 Apr 2001	363s	Return made up to 21/06/00; full list of members	(6 pages)
05 Apr 2001	AA	Accounts for a small company made up to 31 August 2000	(6 pages)
03 Apr 2001	287	Registered office changed on 03/04/01 from: 23 northchurch terrace london N1 4EB	(1 page)
29 Aug 2000	225	Accounting reference date extended from 30/06/00 to 31/08/00	(1 page)
06 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
06 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
02 Sep 1999	395	Particulars of mortgage/charge	(3 pages)
17 Aug 1999	288a	New director appointed	(2 pages)
17 Aug 1999	288a	New secretary appointed	(2 pages)
17 Aug 1999	287	Registered office changed on 17/08/99 from: hillview house 1 hallswelle parade finchley road london NW11 0DL	(1 page)
14 Jul 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
05 Jul 1999	287	Registered office changed on 05/07/99 from: 788-790 finchley road london NW11 7TJ	(1 page)
05 Jul 1999	288b	Secretary resigned	(1 page)
05 Jul 1999	288b	Director resigned	(1 page)
21 Jun 1999	NEWINC	Incorporation	(17 pages)