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WESTHINE PROPERTY MANAGEMENT LIMITED

Company number 04612115

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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)
02 Nov 2006 AA Total exemption small company accounts made up to 31 December 2004
02 Nov 2006 AA Total exemption small company accounts made up to 31 December 2003
25 Oct 2006 288b Secretary resigned
25 Oct 2006 288a New secretary appointed
10 Jan 2006 363a Return made up to 09/12/05; full list of members
25 Feb 2005 363a Return made up to 09/12/04; full list of members
25 Oct 2004 288a New secretary appointed
25 Oct 2004 288b Secretary resigned
23 Mar 2004 288b Secretary resigned
23 Mar 2004 288b Director resigned
23 Mar 2004 288a New director appointed
23 Mar 2004 288a New secretary appointed
18 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2004 287 Registered office changed on 17/01/04 from: 6-8 underwood street london N1 7JQ
09 Jan 2004 288b Secretary resigned
09 Jan 2004 288b Director resigned
09 Jan 2004 288a New secretary appointed
09 Jan 2004 288a New director appointed
22 Dec 2003 363s Return made up to 09/12/03; full list of members
09 Dec 2002 NEWINC Incorporation