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WESTMINSTER CAPITAL MANAGEMENT LIMITED

Company number 05889143

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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)
03 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
16 Mar 2011 SH01 Statement of capital following an allotment of shares on 3 November 2010
  • GBP 8,629
08 Mar 2011 AD01 Registered office address changed from 1 Eastgate Louth Lincolnshire LN11 9LZ United Kingdom on 8 March 2011
16 Dec 2010 AA Accounts for a small company made up to 31 March 2010
25 Nov 2010 AD01 Registered office address changed from 5 Eastgate Louth Lincolnshire LN11 9NA on 25 November 2010
16 Nov 2010 MEM/ARTS Memorandum and Articles of Association
16 Nov 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Sep 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
02 Sep 2010 SH01 Statement of capital following an allotment of shares on 13 May 2010
  • GBP 8,379
01 Sep 2010 MEM/ARTS Memorandum and Articles of Association
01 Sep 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
14 Nov 2009 MISC Form 123 - 15/08/09 increase by £500 beyond capital of £9,850
14 Nov 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Sep 2009 363a Return made up to 27/07/09; full list of members
15 Apr 2009 88(2) Ad 17/02/09\gbp si 2129@1=2129\gbp ic 3970/6099\
15 Apr 2009 88(2) Ad 27/07/08\gbp si 837@1=837\gbp ic 3133/3970\
10 Mar 2009 123 Nc inc already adjusted 17/02/09
10 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Mar 2009 123 Nc inc already adjusted 27/07/08
10 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
30 Sep 2008 363s Return made up to 27/07/08; full list of members
04 Jun 2008 88(2) Ad 08/05/08\gbp si 1000@1=1000\gbp ic 2133/3133\
14 May 2008 123 Nc inc already adjusted 02/05/08