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WESTPORT LAND NO.1 LIMITED

Company number 05721450

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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)
17 Nov 2008 288b Appointment Terminated Director roger davies
17 Nov 2008 288b Appointment Terminated Director phillip nelson
17 Nov 2008 287 Registered office changed on 17/11/2008 from 8 queripel house 1 duke of york square kings road LONDONSW3 4LY
29 Sep 2008 225 Accounting reference date extended from 30/11/2007 to 28/02/2008
18 Sep 2008 1.1 Notice to Registrar of companies voluntary arrangement taking effect
09 Jul 2008 363a Return made up to 24/02/08; full list of members
13 Dec 2007 MA Memorandum and Articles of Association
03 Dec 2007 CERTNM Company name changed edgehill westport no.1 LIMITED\certificate issued on 03/12/07
30 Nov 2007 225 Accounting reference date shortened from 31/12/07 to 30/11/07
19 Sep 2007 288b Director resigned
10 Jul 2007 AA Accounts for a small company made up to 31 December 2006
05 Apr 2007 288b Director resigned
04 Apr 2007 225 Accounting reference date shortened from 28/02/07 to 31/12/06
22 Mar 2007 363s Return made up to 24/02/07; full list of members
02 Aug 2006 288a New director appointed
25 Jul 2006 288a New secretary appointed
25 Jul 2006 288b Secretary resigned
25 Jul 2006 288b Secretary resigned
14 Jun 2006 288a New director appointed
26 Apr 2006 288a New director appointed
26 Apr 2006 288a New director appointed
21 Apr 2006 395 Particulars of mortgage/charge
21 Apr 2006 395 Particulars of mortgage/charge
10 Apr 2006 288a New secretary appointed
23 Mar 2006 288a New secretary appointed;new director appointed