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WESTMAX LTD

Company number 04513559

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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)
20 May 2006 395 Particulars of mortgage/charge
10 Oct 2005 363a Return made up to 16/08/05; full list of members
07 Jul 2005 AA Total exemption small company accounts made up to 31 August 2004
01 Jul 2005 395 Particulars of mortgage/charge
01 Jul 2005 395 Particulars of mortgage/charge
10 Nov 2004 395 Particulars of mortgage/charge
19 Aug 2004 363s Return made up to 16/08/04; full list of members
  • 363(287) ‐ Registered office changed on 19/08/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 May 2004 395 Particulars of mortgage/charge
25 Mar 2004 395 Particulars of mortgage/charge
18 Mar 2004 AA Total exemption small company accounts made up to 31 August 2003
27 Nov 2003 363s Return made up to 16/08/03; full list of members
02 Aug 2003 395 Particulars of mortgage/charge
07 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2003 287 Registered office changed on 24/01/03 from: 9 bethune rd stamford hill london N16 5BW
30 Oct 2002 395 Particulars of mortgage/charge
30 Oct 2002 395 Particulars of mortgage/charge
25 Sep 2002 288a New director appointed
25 Sep 2002 288a New secretary appointed
08 Sep 2002 288b Secretary resigned
30 Aug 2002 287 Registered office changed on 30/08/02 from: 39A leicester road salford manchester M7 4AS
30 Aug 2002 288b Director resigned
16 Aug 2002 NEWINC Incorporation