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WESTMIST LIMITED

Company number 04905032

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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)
20 Sep 2006 AA Accounts made up to 31 August 2006
03 Mar 2006 363a Return made up to 19/09/05; full list of members
28 Feb 2006 AA Accounts made up to 31 August 2005
16 Jun 2005 288b Director resigned
22 Dec 2004 288b Director resigned
14 Oct 2004 363s Return made up to 19/09/04; full list of members
14 Oct 2004 363(287) Registered office changed on 14/10/04
09 Sep 2004 AA Accounts made up to 31 August 2004
14 Jul 2004 225 Accounting reference date shortened from 30/09/04 to 31/08/04
06 Mar 2004 288a New director appointed
02 Mar 2004 287 Registered office changed on 02/03/04 from: marquess court 69 southampton row london WC1B 4ET
27 Feb 2004 288b Secretary resigned
27 Feb 2004 288b Director resigned
27 Feb 2004 288a New director appointed
27 Feb 2004 288a New secretary appointed
03 Dec 2003 288a New director appointed
25 Nov 2003 288a New director appointed
25 Nov 2003 288b Director resigned
11 Nov 2003 123 Nc inc already adjusted 05/11/03
11 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Sep 2003 NEWINC Incorporation