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WESTLAKE INFORMATION TECHNOLOGY LTD

Company number 05378896

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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)
27 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
18 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
11 May 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
23 Mar 2010 AD01 Registered office address changed from Unit 10, Avon Building, Wallops Wood Farm Sheardley Lane, Droxford Southampton SO32 3QY on 23 March 2010
03 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
20 Oct 2009 CH01 Director's details changed for Christopher Apperley on 20 October 2009
20 Oct 2009 CH01 Director's details changed for Annali Apperley on 20 October 2009
28 Sep 2009 287 Registered office changed on 28/09/2009 from 9 windmill field denmead hants PO7 6PL
06 Mar 2009 363a Return made up to 01/03/09; full list of members
06 Mar 2009 288b Appointment terminated secretary vanessa winsor
29 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
07 Mar 2008 363a Return made up to 01/03/08; full list of members
06 Mar 2008 288c Secretary's change of particulars / vanessa winsor / 07/02/2008
19 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
07 Mar 2007 363a Return made up to 01/03/07; full list of members
07 Mar 2007 288a New secretary appointed
06 Mar 2007 288b Secretary resigned
26 Jun 2006 AA Total exemption small company accounts made up to 31 March 2006
30 May 2006 287 Registered office changed on 30/05/06 from: crawford house hambledon road denmead waterlooville hampshire PO7 6NU
30 May 2006 288b Secretary resigned
11 May 2006 288a New secretary appointed
13 Mar 2006 363a Return made up to 01/03/06; full list of members
21 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Apr 2005 288b Secretary resigned