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WESTBROOK RESOURCES LIMITED

Company number 04057615

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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)
11 Jan 2012 AP01 Appointment of Mr Nicholas Lee Jones as a director
08 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
07 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
10 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
15 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
15 Jul 2010 CH03 Secretary's details changed for Lee Graham Bruce on 30 June 2010
15 Jul 2010 CH01 Director's details changed for Shaun Walton on 30 June 2010
15 Jul 2010 CH01 Director's details changed for Lee Graham Bruce on 30 June 2010
15 Jul 2010 CH01 Director's details changed for Ian Paul Howe on 30 June 2010
10 Jul 2009 363a Return made up to 30/06/09; full list of members
10 Jul 2009 287 Registered office changed on 10/07/2009 from westbrook house wreakes lane dronfield sheffield S18 1LY
09 May 2009 AA Group of companies' accounts made up to 31 December 2008
12 Sep 2008 AA Group of companies' accounts made up to 31 December 2007
15 Jul 2008 363a Return made up to 30/06/08; full list of members
14 Jul 2008 287 Registered office changed on 14/07/2008 from westbrook house wreakes lane dronfield sheffield south yorkshire S18 1LY
12 Jul 2008 395 Particulars of a mortgage or charge / charge no: 6
26 Jun 2008 395 Particulars of a mortgage or charge / charge no: 5
11 Apr 2008 288b Appointment terminated director giorgio barelli
19 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
18 Jul 2007 363s Return made up to 30/06/07; change of members
22 Jun 2007 169 Us$ ic 57143/50000 26/04/07 us$ sr 7143@1=7143
12 Jul 2006 363s Return made up to 30/06/06; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
27 Jun 2006 169 Us$ ic 66667/57143 09/06/06 us$ sr 9524@1=9524
27 Jun 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Jun 2006 288b Director resigned