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WESTWOOD HILL HOUSE LIMITED

Company number 04021545

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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)
09 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Sep 2002 288a New secretary appointed;new director appointed
09 Sep 2002 288a New secretary appointed;new director appointed
09 Sep 2002 363s Return made up to 26/06/02; change of members
  • 363(288) ‐ Secretary resigned;director resigned
16 Apr 2002 AA Accounts for a dormant company made up to 16 September 2001
06 Jul 2001 363s Return made up to 26/06/01; full list of members
17 May 2001 225 Accounting reference date extended from 30/06/01 to 16/09/01
11 Sep 2000 287 Registered office changed on 11/09/00 from: third floor 55 gower street london WC1E 6HQ
30 Aug 2000 288b Director resigned
30 Aug 2000 288b Secretary resigned
30 Aug 2000 288a New secretary appointed;new director appointed
30 Aug 2000 288a New director appointed
30 Aug 2000 288a New director appointed
30 Aug 2000 288a New director appointed
26 Jun 2000 NEWINC Incorporation