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WESTLAND (ANTIQUES) TRUSTEES LIMITED

Company number 08413967

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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)
17 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Sep 2013 AP03 Appointment of Miss Rebecca Janette Pearce as a secretary
06 Sep 2013 SH01 Statement of capital following an allotment of shares on 21 February 2013
  • GBP 2
05 Sep 2013 SH01 Statement of capital following an allotment of shares on 11 July 2013
  • GBP 2
26 Jul 2013 AP01 Appointment of Mr Anthony Thurlough Bridgman as a director
26 Jul 2013 AP01 Appointment of Miss Margaret Westland as a director
24 Jul 2013 TM01 Termination of appointment of David Daws as a director
24 Jul 2013 AD01 Registered office address changed from Watchmaker Court West 33 St. John's Lane London EC1M 4DB England on 24 July 2013
24 Jul 2013 AP01 Appointment of Mr Andrew John Harrison as a director
21 Feb 2013 NEWINC Incorporation