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UNDER THE WESTWAY LIMITED

Company number 04278660

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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)
24 Aug 2009	288a	Director appointed julien andre francois james allal	View PDF Director appointed julien andre francois james allal - link opens in a new window - 2 pages (2 pages)
24 Aug 2009	288a	Secretary appointed julien andre francois james allal	View PDF Secretary appointed julien andre francois james allal - link opens in a new window - 2 pages (2 pages)
24 Aug 2009	287	Registered office changed on 24/08/2009 from unit 3 1 hoxton street hackney london N1 6NL	View PDF Registered office changed on 24/08/2009 from unit 3 1 hoxton street hackney london N1 6NL - link opens in a new window - 1 page (1 page)
24 Aug 2009	123	Nc inc already adjusted 06/08/09	View PDF Nc inc already adjusted 06/08/09 - link opens in a new window - 1 page (1 page)
24 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
21 Aug 2009	CERTNM	Company name changed barworks (westbourne) LIMITED\certificate issued on 21/08/09	View PDF Company name changed barworks (westbourne) LIMITED\certificate issued on 21/08/09 - link opens in a new window - 2 pages (2 pages)
04 Jun 2009	363a	Return made up to 30/08/08; full list of members; amend	View PDF Return made up to 30/08/08; full list of members; amend - link opens in a new window - 6 pages (6 pages)
05 May 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 16 pages (16 pages)
05 Jan 2009	363a	Return made up to 30/08/08; full list of members	View PDF Return made up to 30/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
09 Dec 2008	363a	Return made up to 30/08/07; full list of members	View PDF Return made up to 30/08/07; full list of members - link opens in a new window - 4 pages (4 pages)
20 Oct 2008	287	Registered office changed on 20/10/2008 from the courthouse erftstadt court denmark street wokingham berkshire RG40 2YF	View PDF Registered office changed on 20/10/2008 from the courthouse erftstadt court denmark street wokingham berkshire RG40 2YF - link opens in a new window - 1 page (1 page)
15 Nov 2007	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 15 pages (15 pages)
19 Jun 2007	363s	Return made up to 30/08/06; change of members; amend	View PDF Return made up to 30/08/06; change of members; amend - link opens in a new window - 7 pages (7 pages)
19 Jun 2007	363(288)	Director's particulars changed
17 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
17 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
08 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Jan 2007	AA	Full accounts made up to 30 June 2006	View PDF Full accounts made up to 30 June 2006 - link opens in a new window - 16 pages (16 pages)
01 Nov 2006	363s	Return made up to 30/08/06; full list of members	View PDF Return made up to 30/08/06; full list of members - link opens in a new window - 7 pages (7 pages)
01 Nov 2006	363(288)	Secretary's particulars changed;director's particulars changed
09 Feb 2006	AA	Accounts for a small company made up to 30 June 2005	View PDF Accounts for a small company made up to 30 June 2005 - link opens in a new window - 9 pages (9 pages)
05 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
28 Sep 2005	363s	Return made up to 30/08/05; full list of members	View PDF Return made up to 30/08/05; full list of members - link opens in a new window - 7 pages (7 pages)
28 Sep 2005	363(288)	Director's particulars changed

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