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WESTGATE PROJECT MANAGEMENT LIMITED

Company number 04744124

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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)
25 Jul 2007 225 Accounting reference date extended from 30/04/07 to 31/10/07
06 Jun 2007 363s Return made up to 25/04/07; no change of members
08 Nov 2006 AA Total exemption small company accounts made up to 30 April 2006
21 Jul 2006 287 Registered office changed on 21/07/06 from: 7 pear tree drive landford salisbury wiltshire SP5 2AY
12 May 2006 363s Return made up to 25/04/06; full list of members
06 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
27 Apr 2005 363s Return made up to 25/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Mar 2005 395 Particulars of mortgage/charge
26 Jan 2005 AA Total exemption small company accounts made up to 30 April 2004
30 Oct 2004 395 Particulars of mortgage/charge
29 Oct 2004 287 Registered office changed on 29/10/04 from: 48 leigh road eastleigh hampshire SO50 9DT
17 Aug 2004 88(2)R Ad 08/07/04--------- £ si 2@1=2 £ ic 104/106
17 Aug 2004 88(2)R Ad 08/07/04--------- £ si 2@1=2 £ ic 102/104
17 Aug 2004 88(2)R Ad 08/07/04--------- £ si 2@1=2 £ ic 100/102
17 Aug 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2004 363a Return made up to 25/04/04; full list of members; amend
05 Aug 2004 225 Accounting reference date extended from 31/10/03 to 30/04/04
19 May 2004 363s Return made up to 25/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Jun 2003 288a New secretary appointed;new director appointed
20 May 2003 288b Director resigned
20 May 2003 288b Secretary resigned
20 May 2003 288a New director appointed
17 May 2003 225 Accounting reference date shortened from 30/04/04 to 31/10/03
17 May 2003 88(2)R Ad 25/04/03--------- £ si 99@1=99 £ ic 1/100