WESTLEIGH INVESTMENTS HOLDINGS LIMITED

Company number 05692439

Date	Type	Description	View / Download
21 May 2008	AA	Full accounts made up to 31 August 2007	(19 pages)
17 Apr 2008	363a	Return made up to 31/01/08; full list of members	(4 pages)
07 Apr 2008	169	Gbp ic 240800/193825\12/07/07\gbp sr 187900@0.25=46975\	(1 page)
07 Apr 2008	169	Gbp ic 241300/240800\19/10/07\gbp sr 2000@0.25=500\	(1 page)
07 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Authorised to execute 12/07/2007	(1 page)
18 Dec 2007	288a	New secretary appointed	(2 pages)
18 Dec 2007	288b	Secretary resigned	(1 page)
03 Jul 2007	AA	Accounts for a small company made up to 31 August 2006	(7 pages)
15 Mar 2007	363s	Return made up to 31/01/07; full list of members 363(287) ‐ Registered office changed on 15/03/07	(9 pages)
12 Dec 2006	SA	Statement of affairs	(180 pages)
12 Dec 2006	88(2)R	Ad 28/04/06--------- £ si 965196@.25=241299 £ ic 1/241300	(91 pages)
08 Dec 2006	225	Accounting reference date shortened from 30/04/07 to 31/08/06	(1 page)
19 Oct 2006	287	Registered office changed on 19/10/06 from: citypoint temple gate bristol BS1 6PL	(1 page)
19 Oct 2006	123	Nc inc already adjusted 17/02/06	(2 pages)
19 Oct 2006	122	S-div 17/02/06	(2 pages)
19 Oct 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
06 Oct 2006	225	Accounting reference date extended from 31/01/07 to 30/04/07	(1 page)
11 Jul 2006	395	Particulars of mortgage/charge	(3 pages)
28 Mar 2006	288a	New secretary appointed;new director appointed	(3 pages)
28 Mar 2006	288a	New director appointed	(4 pages)
28 Mar 2006	288b	Secretary resigned	(1 page)
28 Mar 2006	288b	Director resigned	(1 page)
02 Mar 2006	CERTNM	Company name changed ram (110) LIMITED\certificate issued on 02/03/06	(2 pages)

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