WESTMINSTER FORUM PROJECTS LIMITED

Company number 03856121

Date	Type	Description	View / Download
07 Jan 2005	287	Registered office changed on 07/01/05 from: 9 old queen street london SW1H 9JA	(1 page)
18 Oct 2004	363s	Return made up to 22/09/04; full list of members	(7 pages)
13 Oct 2003	363s	Return made up to 25/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
29 Jul 2003	AA	Total exemption small company accounts made up to 30 April 2003	(5 pages)
27 Jan 2003	CERTNM	Company name changed westminster media forum LIMITED\certificate issued on 27/01/03	(2 pages)
03 Dec 2002	363s	Return made up to 08/10/02; full list of members	(7 pages)
21 Oct 2002	225	Accounting reference date extended from 31/10/02 to 30/04/03	(1 page)
19 Sep 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
19 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Aug 2002	288a	New director appointed	(2 pages)
20 Aug 2002	AA	Total exemption small company accounts made up to 31 October 2001	(1 page)
27 Jul 2002	88(2)R	Ad 09/07/02--------- £ si 98@1=98 £ ic 2/100	(2 pages)
17 Jul 2002	288a	New secretary appointed	(2 pages)
17 Jul 2002	288b	Secretary resigned	(1 page)
05 Apr 2002	287	Registered office changed on 05/04/02 from: ashby house 64 high street walton on thames surrey KT12 1BW	(1 page)
15 Oct 2001	363s	Return made up to 08/10/01; full list of members	(6 pages)
27 Apr 2001	AA	Accounts for a dormant company made up to 31 October 2000	(1 page)
12 Oct 2000	363s	Return made up to 08/10/00; full list of members	(6 pages)
17 Dec 1999	288a	New secretary appointed	(2 pages)
17 Dec 1999	288a	New director appointed	(2 pages)
17 Dec 1999	288b	Secretary resigned	(1 page)
17 Dec 1999	288b	Director resigned	(1 page)
21 Oct 1999	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
15 Oct 1999	CERTNM	Company name changed westminster media LIMITED\certificate issued on 18/10/99	(2 pages)
08 Oct 1999	NEWINC	Incorporation	(17 pages)

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