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WESTLEY ESTATES LIMITED

Company number 04825346

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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)
08 Dec 2009 AP01 Appointment of Mr Douglas George Gordon as a director
16 Nov 2009 AD01 Registered office address changed from The Old Library Vale Road Stourport on Severn Worcestershire DY13 8YJ on 16 November 2009
28 Oct 2009 TM01 Termination of appointment of Sally Birch as a director
28 Oct 2009 TM02 Termination of appointment of Robert Faulkner as a secretary
28 Oct 2009 TM01 Termination of appointment of Robert Faulkner as a director
28 Oct 2009 TM01 Termination of appointment of Sally Birch as a director
04 Jun 2009 AA Accounts made up to 31 August 2008
31 Mar 2009 363a Return made up to 30/03/09; full list of members
10 Mar 2009 MA Memorandum and Articles of Association
08 Oct 2008 88(2) Ad 25/09/08 gbp si 20@1=20 gbp ic 2/22
08 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
14 Jul 2008 363a Return made up to 08/07/08; full list of members
09 Apr 2008 363a Return made up to 08/07/07; full list of members
16 Jan 2008 AA Total exemption small company accounts made up to 31 August 2007
26 Jul 2007 288b Director resigned
26 Jul 2007 288a New director appointed
25 Jun 2007 225 Accounting reference date extended from 31/07/07 to 31/08/07
24 May 2007 AA Accounts made up to 31 July 2006
17 Jan 2007 288a New director appointed
17 Jan 2007 288a New director appointed
17 Jan 2007 88(2)R Ad 22/12/06--------- £ si 98@1=98 £ ic 2/100
17 Jan 2007 122 Conve 22/12/06
17 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2006 395 Particulars of mortgage/charge