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WESTMINSTER SERVICES LIMITED

Company number 05428232

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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)
02 Jun 2009 288c Director's change of particulars / charles tayler / 01/01/2009
01 Apr 2009 AA Total exemption full accounts made up to 30 April 2008
17 Mar 2009 288a Director appointed roger william worrall logged form
04 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2009 288a Director and secretary appointed nicholas paul mearing-smith
04 Mar 2009 288a Director appointed peter donald fowler
04 Mar 2009 225 Accounting reference date shortened from 30/04/2009 to 31/12/2008
04 Mar 2009 288b Appointment terminated secretary kirsten brice
04 Mar 2009 288b Appointment terminated director michael rae
04 Mar 2009 288b Appointment terminated director alexander scott-barrett
04 Mar 2009 288b Appointment terminated director vernon booth
04 Mar 2009 287 Registered office changed on 04/03/2009 from 5 st johns lane london EC1M 4BH
04 Mar 2009 288a Director appointed stuart peter fowler
26 Sep 2008 363a Return made up to 19/04/08; full list of members
19 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
02 May 2008 287 Registered office changed on 02/05/2008 from north house 198 high street tonbridge kent TN9 1BE
30 Apr 2008 288a Director appointed michael neil rae
03 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
12 Feb 2008 288a New director appointed
18 Dec 2007 288a New director appointed
20 Jul 2007 363a Return made up to 19/04/07; full list of members
16 Jul 2007 88(2)R Ad 20/06/07--------- £ si 42@1=42 £ ic 1100/1142
02 Jul 2007 88(2)R Ad 10/11/06--------- £ si 8@1=8 £ ic 1092/1100
21 May 2007 AA Total exemption small company accounts made up to 30 April 2006
30 Mar 2007 88(2)R Ad 31/01/06--------- £ si 100@1