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WESTGATE HOLDINGS LIMITED

Company number 03997121

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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)
08 Oct 2013 SH08 Change of share class name or designation
08 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Jul 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
03 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
21 Jun 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
03 Oct 2011 AP01 Appointment of Mr David James Hardman as a director
30 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
08 Jul 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
02 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
07 Jun 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
30 Jul 2009 AA Accounts for a medium company made up to 31 December 2008
05 Jun 2009 363a Return made up to 19/05/09; full list of members
17 Sep 2008 AA Accounts for a small company made up to 31 December 2007
30 Jul 2008 363a Return made up to 19/05/08; full list of members
02 Nov 2007 AA Accounts for a small company made up to 31 December 2006
06 Jul 2007 363s Return made up to 19/05/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2006 AA Accounts for a medium company made up to 31 December 2005
19 Jun 2006 363s Return made up to 19/05/06; full list of members
01 Sep 2005 AA Accounts for a medium company made up to 31 December 2004
12 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2005 363s Return made up to 19/05/05; full list of members
19 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2004 AA Accounts for a medium company made up to 31 December 2003
18 May 2004 288a New director appointed