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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)
14 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Mar 2008 123 Nc inc already adjusted 01/03/08
25 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Dec 2007 288a New secretary appointed
18 Dec 2007 288b Secretary resigned
18 Dec 2007 288b Director resigned
18 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
30 Aug 2007 363s Return made up to 27/07/07; full list of members
11 Nov 2006 123 Nc inc already adjusted 14/10/06
11 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Sep 2006 225 Accounting reference date shortened from 31/07/07 to 31/03/07
13 Sep 2006 288b Secretary resigned
13 Sep 2006 288a New secretary appointed;new director appointed
15 Aug 2006 288b Secretary resigned
15 Aug 2006 288b Director resigned
15 Aug 2006 288a New director appointed
15 Aug 2006 288a New secretary appointed
27 Jul 2006 NEWINC Incorporation