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WESTIN DRIVES LIMITED

Company number 03933060

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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)
04 Mar 2010 CH01 Director's details changed for Richard Alan Bruffell on 24 February 2010
04 Mar 2010 CH01 Director's details changed for Stephen Richard Hallas on 24 February 2010
06 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
05 Mar 2009 363a Return made up to 24/02/09; full list of members
02 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
13 May 2008 288a Secretary appointed mrs linda dyson
12 May 2008 288b Appointment terminated secretary david pratt
06 Mar 2008 363a Return made up to 24/02/08; full list of members
02 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
30 Mar 2007 363s Return made up to 24/02/07; full list of members
21 Feb 2007 169 £ ic 86001/66801 25/01/07 £ sr 19200@1=19200
06 Feb 2007 288b Director resigned
05 Feb 2007 288a New director appointed
11 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
24 Mar 2006 363s Return made up to 24/02/06; full list of members
28 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
05 Sep 2005 CERTNM Company name changed hill, smith & westin LIMITED\certificate issued on 05/09/05
05 Jul 2005 169 £ ic 106800/86001 06/06/05 £ sr 20799@1=20799
27 Jun 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Mar 2005 363s Return made up to 24/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
30 Mar 2004 363s Return made up to 24/02/04; full list of members
03 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
30 Apr 2003 363s Return made up to 24/02/03; full list of members
06 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002