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WESTSTONE PROJECTS LTD

Company number 06760379

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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)
15 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 312
10 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Dec 2014 SH01 Statement of capital following an allotment of shares on 24 November 2014
  • GBP 312
12 Nov 2014 CC04 Statement of company's objects
12 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 Jul 2014 TM01 Termination of appointment of David Bentley as a director
18 Jun 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Jun 2014 SH06 Cancellation of shares. Statement of capital on 29 May 2014
  • GBP 250
18 Jun 2014 SH03 Purchase of own shares.
02 Jun 2014 AP01 Appointment of Mr David Thomas Bentley as a director
01 May 2014 TM01 Termination of appointment of David Bentley as a director
01 May 2014 AP01 Appointment of Mr Ian David Kenway as a director
01 May 2014 AP01 Appointment of Mr Mark William Goss as a director
27 Apr 2014 AA Total exemption small company accounts made up to 31 January 2014
05 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
28 May 2013 AA Total exemption small company accounts made up to 31 January 2013
05 Dec 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
12 Jul 2012 AA Total exemption small company accounts made up to 31 January 2012
07 Feb 2012 SH01 Statement of capital following an allotment of shares on 1 December 2011
  • GBP 300
07 Feb 2012 SH08 Change of share class name or designation
07 Feb 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Dec 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
26 Apr 2011 AA Total exemption small company accounts made up to 31 January 2011
13 Dec 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
22 Jun 2010 AA Total exemption small company accounts made up to 31 January 2010