WESTBROOK INTERNATIONAL LIMITED

Company number 03905588

Date	Type	Description	View / Download
22 Feb 2006	288b	Director resigned	(1 page)
29 Jul 2005	288a	New director appointed	(2 pages)
05 May 2005	AA	Full accounts made up to 30 June 2004	(19 pages)
16 Feb 2005	363s	Return made up to 12/01/05; full list of members	(12 pages)
27 Jan 2005	88(2)R	Ad 29/06/04--------- £ si 13000@.1=1300 £ ic 59000/60300	(2 pages)
21 Apr 2004	363s	Return made up to 12/01/04; full list of members	(10 pages)
03 Feb 2004	AA	Full accounts made up to 30 June 2003	(19 pages)
13 Dec 2003	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
02 Apr 2003	AA	Full accounts made up to 30 June 2002	(19 pages)
05 Mar 2003	363s	Return made up to 12/01/03; full list of members	(11 pages)
03 Feb 2003	288b	Director resigned	(1 page)
10 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Apr 2002	288b	Director resigned	(1 page)
13 Mar 2002	363s	Return made up to 12/01/02; full list of members	(11 pages)
05 Mar 2002	225	Accounting reference date extended from 31/12/01 to 30/06/02	(1 page)
05 Mar 2002	88(2)R	Ad 23/03/00--------- £ si 300@1	(2 pages)
19 Sep 2001	288a	New director appointed	(2 pages)
23 Aug 2001	122	S-div 28/06/01	(1 page)
22 Aug 2001	RESOLUTIONS	Resolutions RES13 ‐ Reclassification 28/06/01 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
22 Aug 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
31 Jul 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
15 Feb 2001	363s	Return made up to 12/01/01; full list of members 363(287) ‐ Registered office changed on 15/02/01	(14 pages)
14 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
16 Jun 2000	288a	New director appointed	(1 page)
03 May 2000	287	Registered office changed on 03/05/00 from: 83 leonard street, london, EC2A 4QS	(1 page)