WESTHOUSE ASSET MANAGEMENT LIMITED

Company number 04962659

Date	Type	Description	View / Download
25 Nov 2009	CERTNM	Company name changed hanson westhouse asset management LIMITED\certificate issued on 25/11/09 RES15 ‐ Change company name resolution on 2009-11-25	(3 pages)
25 Nov 2009	CONNOT	Change of name notice	(3 pages)
31 Mar 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
12 Dec 2008	363a	Return made up to 13/11/08; full list of members	(4 pages)
28 Oct 2008	288c	Director's change of particulars / jonathan azis / 30/09/2008	(1 page)
08 Sep 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
06 Mar 2008	288b	Appointment terminated director richard hills	(1 page)
06 Feb 2008	88(2)R	Ad 31/12/07--------- £ si 23000@1=23000 £ ic 120001/143001	(2 pages)
11 Dec 2007	363s	Return made up to 13/11/07; full list of members	(8 pages)
08 Oct 2007	88(2)R	Ad 14/09/07--------- £ si 120000@1=120000 £ ic 1/120001	(2 pages)
08 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Oct 2007	123	£ nc 1000/150000 26/06/07	(2 pages)
16 Aug 2007	288b	Director resigned	(1 page)
16 Aug 2007	288a	New secretary appointed	(2 pages)
27 Jun 2007	288c	Director's particulars changed	(1 page)
08 Jun 2007	AA	Accounts made up to 31 December 2006	(1 page)
07 Jun 2007	288a	New director appointed	(2 pages)
02 Jun 2007	288a	New director appointed	(2 pages)
02 Jun 2007	288a	New director appointed	(2 pages)
02 Jun 2007	288b	Secretary resigned	(1 page)
15 May 2007	CERTNM	Company name changed westhouse securities LIMITED\certificate issued on 15/05/07	(2 pages)
03 Jan 2007	288c	Director's particulars changed	(1 page)
29 Nov 2006	363s	Return made up to 13/11/06; full list of members	(7 pages)
16 Oct 2006	AA	Accounts made up to 31 December 2005	(1 page)
18 Jul 2006	287	Registered office changed on 18/07/06 from: clements house 14-18 gresham street london EC2V 7NN	(1 page)