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WESTCHESTER PROPERTY HOLDINGS LIMITED

Company number 04218487

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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)
14 Feb 2006 AUD Auditor's resignation
14 Feb 2006 AUD Auditor's resignation
07 Nov 2005 AA Full accounts made up to 31 December 2004
27 Jun 2005 363s Return made up to 17/05/05; full list of members
03 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
02 Nov 2004 AA Full accounts made up to 31 December 2003
16 Jun 2004 363a Return made up to 17/05/04; full list of members
04 Nov 2003 AA Full accounts made up to 31 December 2002
12 Jun 2003 363a Return made up to 17/05/03; full list of members
23 Apr 2003 288b Director resigned
11 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 14/03/03
09 Apr 2003 225 Accounting reference date extended from 30/09/02 to 31/12/02
28 Mar 2003 403a Declaration of satisfaction of mortgage/charge
11 Dec 2002 288b Secretary resigned
03 Dec 2002 288a New secretary appointed
03 Dec 2002 288b Secretary resigned
29 Nov 2002 287 Registered office changed on 29/11/02 from: 3 finsbury square london EC2A 1AE
26 Nov 2002 288a New director appointed
26 Nov 2002 288a New director appointed
21 Nov 2002 AUD Auditor's resignation
29 Oct 2002 288b Director resigned
29 Oct 2002 288b Director resigned