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WEST POINT LEEDS LIMITED

Company number 04160068

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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)
30 Jul 2008 AA Full accounts made up to 30 September 2007
08 May 2008 395 Particulars of a mortgage or charge / charge no: 14
08 May 2008 395 Particulars of a mortgage or charge / charge no: 15
25 Feb 2008 363a Return made up to 14/02/08; full list of members
08 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Waiver of loans & iss d 15/02/07
28 Jul 2007 AA Full accounts made up to 30 September 2006
20 Feb 2007 363a Return made up to 14/02/07; full list of members
02 Aug 2006 AA Accounts for a medium company made up to 30 September 2005
04 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Interim dividend 05/04/06
04 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2006 363a Return made up to 14/02/06; full list of members
15 Mar 2006 287 Registered office changed on 15/03/06 from: c/o david newton & co lawrence house james nicolson link clifton moor york york YO30 4WG
15 Mar 2006 190 Location of debenture register
15 Mar 2006 353 Location of register of members
02 Aug 2005 AA Accounts for a medium company made up to 30 September 2004
15 Jun 2005 395 Particulars of mortgage/charge
10 Mar 2005 363s Return made up to 14/02/05; full list of members
  • 363(287) ‐ Registered office changed on 10/03/05
15 Nov 2004 288c Secretary's particulars changed
10 Nov 2004 288c Secretary's particulars changed
19 Oct 2004 AA Accounts for a medium company made up to 31 December 2003
13 Sep 2004 225 Accounting reference date shortened from 31/12/04 to 30/09/04
28 May 2004 287 Registered office changed on 28/05/04 from: lancaster house james nicholson link clifton common york north yorkshire YO30 4GR
08 Apr 2004 363s Return made up to 14/02/04; full list of members
02 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re: directors authority 22/10/03
27 Jan 2004 288b Secretary resigned