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WESTMARK OMEGA (QUEEN SQUARE) LIMITED

Company number 05100231

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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)
09 May 2006 288a New director appointed
02 May 2006 CERTNM Company name changed rbs property development (westma rk) LIMITED\certificate issued on 02/05/06
20 Apr 2006 363a Return made up to 13/04/06; full list of members
13 Jan 2006 SA Statement of affairs
13 Jan 2006 88(2)R Ad 22/12/05--------- £ si 2@1=2 £ ic 2/4
15 Jul 2005 288a New secretary appointed
27 Jun 2005 225 Accounting reference date shortened from 30/04/06 to 31/12/05
27 Jun 2005 287 Registered office changed on 27/06/05 from: eversheds LLP central square south orchard street newcastle upon tyne NE1 3XX
27 Jun 2005 288b Secretary resigned
27 Jun 2005 288b Director resigned
27 Jun 2005 88(2)R Ad 16/06/05--------- £ si 1@1=1 £ ic 1/2
27 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2005 288b Director resigned
18 Jun 2005 288a New director appointed
18 Jun 2005 288a New director appointed
18 Jun 2005 288a New director appointed
18 Jun 2005 288a New director appointed
17 May 2005 AA Accounts made up to 30 April 2005
17 May 2005 363s Return made up to 13/04/05; full list of members
05 Oct 2004 CERTNM Company name changed ever 2335 LIMITED\certificate issued on 05/10/04
13 Apr 2004 NEWINC Incorporation