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WESTVALLEY LTD

Company number 04614237

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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)
29 Mar 2005 288b Director resigned
31 Jan 2005 88(2)R Ad 01/12/04-01/01/05 £ si 12@1
16 Dec 2004 363s Return made up to 11/12/04; full list of members
16 Dec 2004 363(353) Location of register of members address changed
15 Oct 2004 88(2)R Ad 16/07/04-30/09/04 £ si 8@1=8 £ ic 60/68
12 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
16 Sep 2004 287 Registered office changed on 16/09/04 from: 1 market lane langley brkshire SL3 8BQ
03 Sep 2004 88(2)R Ad 16/03/04-15/07/04 £ si 8@1=8 £ ic 52/60
01 Apr 2004 288c Secretary's particulars changed
22 Jan 2004 363s Return made up to 11/12/03; full list of members
19 Jan 2004 88(2)R Ad 11/12/02-11/12/03 £ si 51@1=51 £ ic 1/52
10 Oct 2003 288a New secretary appointed
10 Oct 2003 288b Director resigned
08 Apr 2003 288a New director appointed
03 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Apr 2003 123 Nc inc already adjusted 27/03/03
03 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Apr 2003 288a New director appointed
22 Jan 2003 287 Registered office changed on 22/01/03 from: 39A leicester road salford manchester M7 4AS
21 Jan 2003 288b Secretary resigned
21 Jan 2003 288b Director resigned
11 Dec 2002 NEWINC Incorporation