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WESTBURN FINANCE LIMITED

Company number SC137390

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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)
16 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
17 Oct 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
27 Mar 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders	View PDF Annual return made up to 26 March 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Feb 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
07 Jul 2011	AP01	Appointment of Christopher Richard Williams as a director	View PDF Appointment of Christopher Richard Williams as a director - link opens in a new window - 6 pages (6 pages)
29 Mar 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	View PDF Annual return made up to 26 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
18 Aug 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
16 Apr 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders	View PDF Annual return made up to 26 March 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Apr 2010	CH01	Director's details changed for Brian Still on 26 March 2010	View PDF Director's details changed for Brian Still on 26 March 2010 - link opens in a new window - 2 pages (2 pages)
16 Apr 2010	CH01	Director's details changed for Caroline Grace Duncan on 26 March 2010	View PDF Director's details changed for Caroline Grace Duncan on 26 March 2010 - link opens in a new window - 2 pages (2 pages)
16 Apr 2010	CH04	Secretary's details changed for Peterkins, Solicitors on 26 March 2010	View PDF Secretary's details changed for Peterkins, Solicitors on 26 March 2010 - link opens in a new window - 2 pages (2 pages)
16 Apr 2010	CH01	Director's details changed for Alexander Irvine Mathers on 26 March 2010	View PDF Director's details changed for Alexander Irvine Mathers on 26 March 2010 - link opens in a new window - 2 pages (2 pages)
31 Mar 2010	TM01	Termination of appointment of Caroline Duncan as a director	View PDF Termination of appointment of Caroline Duncan as a director - link opens in a new window - 2 pages (2 pages)
22 Mar 2010	TM01	Termination of appointment of Charles Taylor as a director	View PDF Termination of appointment of Charles Taylor as a director - link opens in a new window - 2 pages (2 pages)
23 Jan 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 6 pages (6 pages)
26 Mar 2009	363a	Return made up to 26/03/09; full list of members	View PDF Return made up to 26/03/09; full list of members - link opens in a new window - 5 pages (5 pages)
12 Sep 2008	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 7 pages (7 pages)
26 Mar 2008	363a	Return made up to 26/03/08; full list of members	View PDF Return made up to 26/03/08; full list of members - link opens in a new window - 5 pages (5 pages)
25 Jan 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 7 pages (7 pages)
27 Mar 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 7 pages (7 pages)
27 Mar 2007	363a	Return made up to 26/03/07; full list of members	View PDF Return made up to 26/03/07; full list of members - link opens in a new window - 3 pages (3 pages)
17 May 2006	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 8 pages (8 pages)
29 Mar 2006	363a	Return made up to 26/03/06; full list of members	View PDF Return made up to 26/03/06; full list of members - link opens in a new window - 3 pages (3 pages)
04 Apr 2005	363s	Return made up to 26/03/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 26/03/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 3 pages (3 pages)

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