WESTCOTT HOLDINGS LIMITED

Company number 04475986

Date	Type	Description	View / Download
24 Jul 2006	363a	Return made up to 03/07/06; full list of members	(3 pages)
05 May 2006	AA	Accounts for a small company made up to 30 June 2005	(6 pages)
08 Aug 2005	363a	Return made up to 03/07/05; full list of members	(3 pages)
04 Aug 2005	287	Registered office changed on 04/08/05 from: 66 wigmore street london W1U 2HQ	(1 page)
12 Jul 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 May 2005	AA	Accounts for a small company made up to 30 June 2004	(6 pages)
24 Sep 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 Aug 2004	363a	Return made up to 03/07/04; full list of members	(6 pages)
08 May 2004	AA	Accounts for a small company made up to 30 June 2003	(6 pages)
18 Oct 2003	225	Accounting reference date shortened from 31/10/03 to 30/06/03	(1 page)
15 Aug 2003	363a	Return made up to 03/07/03; full list of members	(6 pages)
29 Nov 2002	SA	Statement of affairs	(8 pages)
29 Nov 2002	88(2)R	Ad 06/08/02--------- £ si 4999@1=4999 £ ic 1/5000	(2 pages)
13 Nov 2002	MISC	Amend 882-rescind 4900 x £1 shar	(2 pages)
13 Nov 2002	MISC	Amend 882-rescind 99 x £1 shares	(2 pages)
01 Nov 2002	123	Nc inc already adjusted 05/08/02	(1 page)
18 Oct 2002	88(2)R	Ad 05/08/02--------- £ si 4900@1=4900 £ ic 100/5000	(2 pages)
18 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Oct 2002	353	Location of register of members	(1 page)
17 Oct 2002	287	Registered office changed on 17/10/02 from: 48 portland place london W1B 1AJ	(1 page)
05 Sep 2002	CERTNM	Company name changed canesign LIMITED\certificate issued on 05/09/02	(2 pages)
27 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Jul 2002	88(2)R	Ad 12/07/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
25 Jul 2002	225	Accounting reference date extended from 31/07/03 to 31/10/03	(1 page)

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