WESTMINSTER HOLDINGS LIMITED

Company number 04175601

Date	Type	Description	View / Download
11 Mar 2004	88(2)R	Ad 26/06/03--------- £ si 900@1=900 £ ic 500100/501000	(2 pages)
11 Dec 2003	287	Registered office changed on 11/12/03 from: unit c printing house lane hayes middlesex UB3 1AP	(1 page)
03 Nov 2003	AA	Group of companies' accounts made up to 30 September 2002	(18 pages)
05 Apr 2003	363s	Return made up to 08/03/03; full list of members	(7 pages)
05 Apr 2003	363(288)	Director's particulars changed
03 Apr 2002	363s	Return made up to 08/03/02; full list of members	(7 pages)
12 Mar 2002	AA	Full accounts made up to 30 September 2001	(14 pages)
11 May 2001	288a	New director appointed	(2 pages)
01 May 2001	225	Accounting reference date shortened from 31/03/02 to 30/09/01	(1 page)
13 Apr 2001	88(2)R	Ad 04/04/01--------- £ si 500000@1=500000 £ ic 100/500100	(2 pages)
13 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Apr 2001	88(2)R	Ad 02/04/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
09 Apr 2001	288a	New director appointed	(2 pages)
15 Mar 2001	288b	Secretary resigned	(1 page)
15 Mar 2001	288b	Director resigned	(1 page)
15 Mar 2001	288a	New director appointed	(2 pages)
15 Mar 2001	288a	New secretary appointed;new director appointed	(2 pages)
15 Mar 2001	287	Registered office changed on 15/03/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP	(1 page)
08 Mar 2001	NEWINC	Incorporation	(18 pages)

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