WESTHAVEN HOMES LIMITED

Company number 06552711

Date	Type	Description	View / Download
19 Apr 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders	(3 pages)
23 Mar 2012	AA	Total exemption small company accounts made up to 31 October 2011	(6 pages)
10 Jan 2012	AA01	Previous accounting period extended from 30 April 2011 to 31 October 2011	(1 page)
22 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(11 pages)
07 Sep 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
07 Sep 2011	SH08	Change of share class name or designation	(2 pages)
07 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(30 pages)
07 Sep 2011	CC04	Statement of company's objects	(2 pages)
02 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
05 Apr 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders	(3 pages)
14 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(5 pages)
02 Apr 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders	(4 pages)
02 Apr 2010	CH01	Director's details changed for Simon Brett Green on 2 April 2010	(2 pages)
02 Apr 2010	CH01	Director's details changed for Mark Lang on 2 April 2010	(2 pages)
12 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	(5 pages)
27 Apr 2009	363a	Return made up to 02/04/09; full list of members	(4 pages)
10 Feb 2009	287	Registered office changed on 10/02/2009 from senate court southernhay gardens exeter devon EX1 1NT	(1 page)
10 Feb 2009	288b	Appointment terminated secretary foot anstey sargent secretarial LIMITED	(1 page)
13 Sep 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
22 Aug 2008	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
09 May 2008	88(2)	Ad 01/05/08\gbp si 999@1=999\gbp ic 1/1000\	(2 pages)
09 May 2008	123	Nc inc already adjusted 01/05/08	(1 page)
09 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(23 pages)
24 Apr 2008	288a	Director appointed mark lang	(2 pages)
24 Apr 2008	288a	Director appointed simon brett green	(2 pages)