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WESTMANN INTERNATIONAL LIMITED

Company number 03906955

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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 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
19 Jan 2006 363a Return made up to 13/01/06; full list of members
23 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
19 Jan 2005 363s Return made up to 13/01/05; full list of members
21 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
22 Jan 2004 363s Return made up to 14/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
23 Jan 2003 363s Return made up to 14/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Oct 2002 AA Total exemption small company accounts made up to 31 March 2002
08 Feb 2002 363s Return made up to 14/01/02; full list of members
30 Oct 2001 288a New director appointed
26 Sep 2001 AA Total exemption small company accounts made up to 31 March 2001
29 Jan 2001 363s Return made up to 14/01/01; full list of members
12 Jun 2000 225 Accounting reference date extended from 31/01/01 to 31/03/01
14 Mar 2000 88(2)R Ad 31/01/00--------- £ si 54999@1=54999 £ ic 1/55000
14 Mar 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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14 Mar 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Mar 2000 123 £ nc 1000/75000 21/01/00
16 Feb 2000 288a New director appointed
16 Feb 2000 288a New secretary appointed
16 Feb 2000 288b Secretary resigned
16 Feb 2000 288b Director resigned
01 Feb 2000 MEM/ARTS Memorandum and Articles of Association
28 Jan 2000 CERTNM Company name changed flexipark LIMITED\certificate issued on 31/01/00
28 Jan 2000 287 Registered office changed on 28/01/00 from: 788-790 finchley road london NW11 7TJ