WESTCITY WHITELANDS LIMITED

Company number 04912254

Date	Type	Description	View / Download
20 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Dec 2004	123	£ nc 1000/10000 14/12/04	(1 page)
16 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Nov 2004	363a	Return made up to 25/09/04; full list of members	(6 pages)
31 Oct 2004	363s	Return made up to 23/10/04; full list of members	(8 pages)
31 Oct 2004	363(190)	Location of debenture register address changed
31 Oct 2004	288b	Director resigned	(1 page)
31 Oct 2004	288b	Director resigned	(1 page)
29 Sep 2004	395	Particulars of mortgage/charge	(3 pages)
23 Feb 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 Dec 2003	288c	Director's particulars changed	(1 page)
03 Dec 2003	MA	Memorandum and Articles of Association	(15 pages)
25 Nov 2003	287	Registered office changed on 25/11/03 from: 10 old bailey london EC4M 7NG	(1 page)
25 Nov 2003	225	Accounting reference date shortened from 30/09/04 to 30/06/04	(1 page)
20 Nov 2003	CERTNM	Company name changed westcity wates whitelands limite d\certificate issued on 20/11/03	(2 pages)
26 Oct 2003	288a	New director appointed	(4 pages)
26 Oct 2003	288a	New director appointed	(4 pages)
26 Oct 2003	288a	New secretary appointed;new director appointed	(3 pages)
26 Oct 2003	288a	New director appointed	(3 pages)
26 Oct 2003	288b	Secretary resigned	(1 page)
26 Oct 2003	288b	Director resigned	(1 page)
25 Sep 2003	NEWINC	Incorporation