Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WESTBROOK INTERNATIONAL LIMITED

Company number 03905588

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Jan 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2010 AA Full accounts made up to 31 December 2009
11 Feb 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Nigel Jeremy Webb on 12 January 2010
11 Feb 2010 CH01 Director's details changed for Mr Timothy Joseph Somerville Mcginn on 12 January 2010
11 Feb 2010 CH01 Director's details changed for Terence John Davies on 12 January 2010
11 Feb 2010 CH01 Director's details changed for Professor Gary Christopher Stevens on 12 January 2010
11 Feb 2010 CH01 Director's details changed for John Charles Edward Styles on 12 January 2010
11 Feb 2010 CH01 Director's details changed for Mr Ambrose Mcginn on 12 January 2010
01 Aug 2009 AA Full accounts made up to 31 December 2008
02 Apr 2009 363a Return made up to 12/01/09; full list of members
02 Apr 2009 287 Registered office changed on 02/04/2009 from, the quadrangle, 2ND floor, 180 wardour street, london, W1F 8FY
21 Dec 2008 AA Full accounts made up to 30 June 2007
19 Aug 2008 225 Accounting reference date extended from 30/06/2008 to 31/12/2008
12 Jun 2008 363a Return made up to 12/01/08; full list of members
12 Jun 2008 287 Registered office changed on 12/06/2008 from, the quadrangle 2ND floor, 180 wardour street, london, W1F 8FY
11 Jun 2008 363a Return made up to 12/01/07; full list of members
11 Jun 2008 287 Registered office changed on 11/06/2008 from, the quadrangle 2ND floor, 180 wardour street, london, W1F 8FY
14 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
02 Aug 2007 AA Full accounts made up to 30 June 2006
27 Feb 2007 288a New director appointed
01 Nov 2006 363a Return made up to 12/01/06; full list of members
03 May 2006 AA Full accounts made up to 30 June 2005
02 May 2006 288a New director appointed
27 Apr 2006 288a New director appointed