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WEST'S GROUP INTERNATIONAL LIMITED

Company number 00041290

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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)
02 Jul 2002 363s Return made up to 21/06/02; full list of members
10 Jun 2002 AA Full accounts made up to 31 December 2001
08 Jul 2001 363s Return made up to 21/06/01; full list of members
16 Jun 2001 AA Full accounts made up to 31 December 2000
23 May 2001 353 Location of register of members
23 May 2001 190 Location of debenture register
26 Mar 2001 287 Registered office changed on 26/03/01 from: tilbury house ruscombe park twyford reading berkshire RG10 9JU
16 Aug 2000 AA Full accounts made up to 31 December 1999
19 Jul 2000 288c Director's particulars changed
03 Jul 2000 363a Return made up to 21/06/00; full list of members
06 Aug 1999 288a New director appointed
21 Jul 1999 363a Return made up to 21/06/99; full list of members
16 Jul 1999 AA Full accounts made up to 31 December 1998
05 Feb 1999 288c Secretary's particulars changed;director's particulars changed
04 Dec 1998 288b Secretary resigned;director resigned
04 Dec 1998 288a New secretary appointed;new director appointed
18 Aug 1998 288a New director appointed
10 Aug 1998 AA Full accounts made up to 31 December 1997
22 Jul 1998 363a Return made up to 21/06/98; full list of members
30 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jul 1997 AA Full accounts made up to 31 December 1996
11 Jul 1997 363a Return made up to 21/06/97; full list of members
18 Jul 1996 288 Director's particulars changed
17 Jul 1996 363a Return made up to 21/06/96; full list of members
04 Jul 1996 AA Full accounts made up to 31 December 1995