WESTHOUSE SECURITIES HOLDINGS LIMITED

Company number 05861129

Date	Type	Description	View / Download
27 Jun 2007	288c	Director's particulars changed	(1 page)
02 Jun 2007	288b	Director resigned	(1 page)
02 May 2007	288b	Director resigned	(1 page)
18 Feb 2007	AA	Accounts for a dormant company made up to 28 December 2006	(1 page)
18 Feb 2007	225	Accounting reference date shortened from 31/12/06 to 28/12/06	(1 page)
09 Feb 2007	288b	Director resigned	(1 page)
09 Feb 2007	288b	Director resigned	(1 page)
29 Jan 2007	288a	New director appointed	(2 pages)
24 Jan 2007	288a	New director appointed	(2 pages)
20 Jan 2007	288a	New director appointed	(2 pages)
20 Jan 2007	288a	New director appointed	(2 pages)
20 Jan 2007	287	Registered office changed on 20/01/07 from: 12TH floor one angel court london EC2R 7HJ	(1 page)
20 Jan 2007	288a	New director appointed	(2 pages)
20 Jan 2007	288a	New director appointed	(2 pages)
15 Jan 2007	395	Particulars of mortgage/charge	(3 pages)
09 Jan 2007	SA	Statement of affairs	(13 pages)
09 Jan 2007	88(2)R	Ad 29/12/06--------- £ si 1000000@.1=100000 £ ic 2/100002	(4 pages)
08 Jan 2007	122	S-div 27/12/06	(1 page)
08 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
08 Jan 2007	123	Nc inc already adjusted 27/12/06	(1 page)
08 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub div 27/12/06
08 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Jan 2007	287	Registered office changed on 08/01/07 from: 51 eastcheap london EC3M 1JP	(1 page)

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