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WEST MARKETING COMMUNICATIONS LTD

Company number 06546987

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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)
11 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 200
13 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Mar 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
21 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
20 May 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
13 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Sep 2010 AD01 Registered office address changed from E2 Prestwick Park Ponteland Newcastle upon Tyne NE20 9TU on 20 September 2010
15 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Claire Stockton on 1 January 2010
11 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
02 Jul 2009 288b Appointment terminated director peter de wesselon
29 May 2009 395 Particulars of a mortgage or charge / charge no: 1
21 Apr 2009 363a Return made up to 27/03/09; full list of members
13 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
25 Apr 2008 MEM/ARTS Memorandum and Articles of Association
18 Apr 2008 288b Appointment terminated secretary jl nominees two LIMITED
18 Apr 2008 288b Appointment terminated director jl nominees one LIMITED
18 Apr 2008 288a Director appointed peter de wesselon
18 Apr 2008 288a Director appointed claire stockton
18 Apr 2008 287 Registered office changed on 18/04/2008 from 1 saville chambers north street newcastle upon tyne NE1 8DF
18 Apr 2008 88(2) Ad 15/04/08-15/04/08\gbp si 1@1=1\gbp ic 1/2\
18 Apr 2008 123 Nc inc already adjusted 27/03/08
18 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital