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WESTBRIDGE LIVING LIMITED

Company number 05231278

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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 Apr 2005 123 Nc inc already adjusted 31/03/05
09 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2005 395 Particulars of mortgage/charge
05 Apr 2005 395 Particulars of mortgage/charge
02 Nov 2004 288a New secretary appointed
02 Nov 2004 225 Accounting reference date extended from 30/09/05 to 31/12/05
02 Nov 2004 287 Registered office changed on 02/11/04 from: c/o bsg valentine lynton house 7 tavistock square london WC1H 9BQ
02 Nov 2004 88(2)R Ad 15/09/04--------- £ si 97@1=97 £ ic 2/99
22 Sep 2004 288b Secretary resigned
22 Sep 2004 288b Director resigned
22 Sep 2004 287 Registered office changed on 22/09/04 from: the studio, st nicholas close elstree herts. WD6 3EW
22 Sep 2004 288a New director appointed
22 Sep 2004 288a New director appointed
14 Sep 2004 NEWINC Incorporation