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WESTERN INVESTMENT LIMITED

Company number 06944355

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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)
28 Nov 2012	TM01	Termination of appointment of Michael Conroy as a director	View PDF Termination of appointment of Michael Conroy as a director - link opens in a new window - 1 page (1 page)
20 Jul 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders	View PDF Annual return made up to 25 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Jun 2012	CH01	Director's details changed for Mr Michael John Conroy on 22 June 2012	View PDF Director's details changed for Mr Michael John Conroy on 22 June 2012 - link opens in a new window - 2 pages (2 pages)
06 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
31 Aug 2011	AP01	Appointment of Mr Michael John Conroy as a director	View PDF Appointment of Mr Michael John Conroy as a director - link opens in a new window - 2 pages (2 pages)
31 Aug 2011	TM01	Termination of appointment of Tom Chan as a director	View PDF Termination of appointment of Tom Chan as a director - link opens in a new window - 1 page (1 page)
28 Jun 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	View PDF Annual return made up to 25 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jun 2011	AD01	Registered office address changed from Unit 5 Cosmo House 53 Wood Street Barnet Hertfordshire EN5 4BS on 28 June 2011	View PDF Registered office address changed from Unit 5 Cosmo House 53 Wood Street Barnet Hertfordshire EN5 4BS on 28 June 2011 - link opens in a new window - 1 page (1 page)
04 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
27 Oct 2010	TM02	Termination of appointment of Alistair Chong as a secretary	View PDF Termination of appointment of Alistair Chong as a secretary - link opens in a new window - 1 page (1 page)
27 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
27 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
27 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
25 Jun 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	View PDF Annual return made up to 25 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jun 2010	TM01	Termination of appointment of Tom Chan as a director	View PDF Termination of appointment of Tom Chan as a director - link opens in a new window - 1 page (1 page)
25 Jun 2010	AP01	Appointment of Mr Tom Chan as a director	View PDF Appointment of Mr Tom Chan as a director - link opens in a new window - 2 pages (2 pages)
11 Jun 2010	AP03	Appointment of Mr Alistair Chong as a secretary	View PDF Appointment of Mr Alistair Chong as a secretary - link opens in a new window - 1 page (1 page)
26 May 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
26 May 2010	MISC	Form 128(4) transaction took place pre 2006 act	View PDF Form 128(4) transaction took place pre 2006 act - link opens in a new window - 2 pages (2 pages)
26 May 2010	MISC	Form 128(4) transaction took place pre 2006 act	View PDF Form 128(4) transaction took place pre 2006 act - link opens in a new window - 2 pages (2 pages)
18 May 2010	AP01	Appointment of Mr Ming Liu as a director	View PDF Appointment of Mr Ming Liu as a director - link opens in a new window - 2 pages (2 pages)
05 May 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 71 pages (71 pages)
18 Feb 2010	AD01	Registered office address changed from 3 Avenue Place Avenue Lane Eastbourne East Sussex BN21 3RB on 18 February 2010	View PDF Registered office address changed from 3 Avenue Place Avenue Lane Eastbourne East Sussex BN21 3RB on 18 February 2010 - link opens in a new window - 2 pages (2 pages)
01 Jul 2009	225	Accounting reference date shortened from 30/06/2010 to 31/03/2010	View PDF Accounting reference date shortened from 30/06/2010 to 31/03/2010 - link opens in a new window - 1 page (1 page)
25 Jun 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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