WESTHEATH PROJECTS LIMITED

Company number 06299519

Date	Type	Description	View / Download
15 Sep 2015	SH01	Statement of capital following an allotment of shares on 13 August 2015 GBP 8,565,281	(4 pages)
26 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Preference shares created as a new class of share 07/07/2015	(4 pages)
21 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 1	(3 pages)
11 May 2015	AA	Total exemption small company accounts made up to 31 July 2014	(7 pages)
11 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 1	(3 pages)
24 Feb 2014	AA	Total exemption small company accounts made up to 31 July 2013	(7 pages)
10 Feb 2014	TM02	Termination of appointment of Atc Corporate Secretaries Limited as a secretary	(1 page)
31 Jan 2014	CH01	Director's details changed for Mr Michael John Conroy on 21 June 2012	(2 pages)
10 Jul 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders	(4 pages)
10 Jul 2013	CH04	Secretary's details changed for Atc Corporate Secretaries Limited on 2 July 2012	(2 pages)
08 May 2013	AA	Accounts for a small company made up to 31 July 2012	(7 pages)
12 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
12 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
06 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
01 Nov 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders	(4 pages)
25 Jun 2012	CH01	Director's details changed for Mr Michael John Conroy on 22 June 2012	(2 pages)
02 May 2012	AA	Total exemption small company accounts made up to 31 July 2011	(7 pages)
13 Feb 2012	AD01	Registered office address changed from 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 13 February 2012	(2 pages)
04 Aug 2011	AD01	Registered office address changed from 27 Mill Street East Malling West Malling Kent ME19 6DA on 4 August 2011	(1 page)
03 Aug 2011	AA	Total exemption small company accounts made up to 31 July 2010	(6 pages)
03 Aug 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Jul 2011	AR01	Annual return made up to 2 July 2011 with full list of shareholders	(4 pages)
10 Dec 2010	AA	Total exemption small company accounts made up to 31 July 2009	(5 pages)
02 Aug 2010	AR01	Annual return made up to 2 July 2010 with full list of shareholders	(4 pages)