- Company Overview for WESTHILL CONSULTING LIMITED (04576545)
- Filing history for WESTHILL CONSULTING LIMITED (04576545)
- People for WESTHILL CONSULTING LIMITED (04576545)
- Insolvency for WESTHILL CONSULTING LIMITED (04576545)
- Registers for WESTHILL CONSULTING LIMITED (04576545)
- More for WESTHILL CONSULTING LIMITED (04576545)
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 Oct 2010 | TM02 | Termination of appointment of Lorraine Davis as a secretary | |
05 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
03 Jun 2010 | AP01 | Appointment of Mr Stephen Derrick Breach as a director | |
02 Jun 2010 | TM01 | Termination of appointment of Andrew Field as a director | |
04 May 2010 | AP03 | Appointment of Miss Lorraine Anne Davis as a secretary | |
30 Apr 2010 | TM02 | Termination of appointment of Richard Collins as a secretary | |
30 Apr 2010 | AP03 | Appointment of Miss Lorraine Anne Davis as a secretary | |
16 Jan 2010 | RESOLUTIONS |
Resolutions
|
|
05 Jan 2010 | TM01 | Termination of appointment of Simon Lawton as a director | |
30 Oct 2009 | AR01 | Annual return made up to 29 October 2009 with full list of shareholders | |
30 Oct 2009 | CH01 | Director's details changed for Andrew Richard Lawrence on 1 October 2009 | |
13 Oct 2009 | CH01 | Director's details changed for Mr Peter John Martin on 1 October 2009 | |
12 Oct 2009 | CH01 | Director's details changed for Mr Simon Marcus Lawton on 1 October 2009 | |
12 Oct 2009 | CH01 | Director's details changed for Mr Andrew Field on 1 October 2009 | |
09 Oct 2009 | CH03 | Secretary's details changed for Richard Hawke Collins on 1 October 2009 | |
03 Feb 2009 | 225 | Accounting reference date extended from 31/10/2009 to 31/12/2009 | |
10 Dec 2008 | AA | Total exemption small company accounts made up to 31 October 2008 | |
09 Dec 2008 | 288b | Appointment terminated secretary meghal lawrence | |
04 Dec 2008 | RESOLUTIONS |
Resolutions
|
|
04 Dec 2008 | 287 | Registered office changed on 04/12/2008 from 97 church street brighton east sussex BN1 1UJ | |
04 Dec 2008 | 288a | Director appointed peter john martin | |
04 Dec 2008 | 288a | Director appointed andrew field | |
04 Dec 2008 | 288a | Director appointed simon marcus lawton | |
04 Dec 2008 | 288a | Secretary appointed richard hawke collins | |
19 Nov 2008 | 363a | Return made up to 29/10/08; full list of members |