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WESTRIP HOLDINGS LIMITED

Company number 04354219

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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)
06 Aug 2008 288b Appointment terminated director janine walker
25 Jul 2008 288b Appointment terminated secretary mark law registrars LIMITED
13 Jun 2008 288b Appointment terminated director murray chapman
13 May 2008 173 Declaration of shares redemption:auditor's report
25 Apr 2008 169 Capitals not rolled up
11 Feb 2008 363s Return made up to 16/01/08; change of members
07 Jan 2008 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
05 Oct 2007 AA Total exemption full accounts made up to 31 January 2007
04 Oct 2007 288a New director appointed
15 Sep 2007 MEM/ARTS Memorandum and Articles of Association
12 Sep 2007 288b Director resigned
21 Aug 2007 288a New director appointed
14 Aug 2007 88(2)R Ad 05/03/07--------- £ si 1000@.001=1 £ ic 87/88
11 Jun 2007 288a New director appointed
11 Jun 2007 288b Director resigned
30 May 2007 288a New director appointed
11 Mar 2007 363s Return made up to 16/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 2006 AA Total exemption full accounts made up to 31 January 2006
01 Nov 2006 288a New director appointed
30 Oct 2006 88(2)R Ad 30/09/06-30/09/06 £ si 1000@.001=1 £ ic 85/86
18 Oct 2006 288b Director resigned
18 Oct 2006 288b Director resigned
20 Sep 2006 88(2)O Ad 08/11/05--------- £ si 1000@.001
18 Sep 2006 288b Director resigned
29 Aug 2006 288b Director resigned