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03804062 LIMITED

Company number 03804062

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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)
22 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Oct 2003 AA Total exemption small company accounts made up to 31 August 2003
11 Jul 2003 363s Return made up to 03/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
09 Jun 2003 287 Registered office changed on 09/06/03 from: 3 parsons close shipston on stour warwickshire CV36 4JS
18 Nov 2002 AA Total exemption small company accounts made up to 31 August 2002
15 Jul 2002 363s Return made up to 09/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Apr 2002 AA Total exemption small company accounts made up to 31 August 2001
09 Nov 2001 287 Registered office changed on 09/11/01 from: 71 holly drive ryton on dunsmore coventry west midlands CV8 3QA
08 Aug 2001 CERTNM Company name changed westleigh associates LIMITED\certificate issued on 08/08/01
12 Jul 2001 363s Return made up to 09/07/01; full list of members
29 Mar 2001 AA
27 Jul 2000 363s Return made up to 09/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jul 2000 288b Secretary resigned
04 Jul 2000 287 Registered office changed on 04/07/00 from: 3 ferndale mews coleshill birmingham west midlands B46 3DZ
04 Jul 2000 288a New secretary appointed
10 May 2000 225 Accounting reference date extended from 31/07/00 to 31/08/00
03 Sep 1999 287 Registered office changed on 03/09/99 from: 3 ferndale mews coleshill birmingham west midlands B46 3DZ
03 Sep 1999 288a New secretary appointed
03 Sep 1999 288a New director appointed
31 Aug 1999 288b Secretary resigned
31 Aug 1999 288b Director resigned
31 Aug 1999 287 Registered office changed on 31/08/99 from: 381 kingsway hove east sussex BN3 4QD
09 Jul 1999 NEWINC Incorporation