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WESTMINSTER GREEN ACQUISITIONS LIMITED

Company number 05867593

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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)
09 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
03 Dec 2012 CH01 Director's details changed for Lady Carol Caffyn-Parsons on 30 November 2012
17 Sep 2012 AA Accounts for a dormant company made up to 30 June 2012
16 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
29 Mar 2012 CH03 Secretary's details changed for Mr Russell Caffyn-Parsons on 29 March 2012
06 Sep 2011 AA Accounts for a dormant company made up to 30 June 2011
14 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
22 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
21 Sep 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
11 Sep 2009 AA Total exemption small company accounts made up to 30 June 2009
21 Jul 2009 363a Return made up to 05/07/09; full list of members
04 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
10 Jul 2008 363a Return made up to 05/07/08; full list of members
28 Jan 2008 287 Registered office changed on 28/01/08 from: wey court west, union road farnham surrey GU9 7PT
14 Dec 2007 287 Registered office changed on 14/12/07 from: 50 west street farnham surrey GU9 7DX
17 Oct 2007 288b Director resigned
17 Oct 2007 288b Director resigned
17 Oct 2007 288a New secretary appointed
16 Oct 2007 AA Total exemption small company accounts made up to 30 June 2007
12 Oct 2007 288b Secretary resigned
17 Sep 2007 363a Return made up to 05/07/07; full list of members
21 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Feb 2007 395 Particulars of mortgage/charge