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WESTGATE PROPERTIES LIMITED

Company number 00224677

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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)
23 Feb 2001 353 Location of register of members
24 Oct 2000 288a New secretary appointed
24 Oct 2000 288b Secretary resigned
13 Oct 2000 288b Secretary resigned
03 Oct 2000 288a New secretary appointed
03 Oct 2000 288a New director appointed
28 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 Jul 2000 AA Accounts made up to 31 December 1999
21 Apr 2000 363s Return made up to 17/04/00; full list of members
20 Oct 1999 AA Accounts made up to 31 December 1998
27 Apr 1999 363a Return made up to 17/04/99; full list of members
25 Jan 1999 287 Registered office changed on 25/01/99 from: 1 cornhill london EC3V 3QR
04 Jan 1999 288a New director appointed
04 Jan 1999 288b Director resigned
03 Sep 1998 AUD Auditor's resignation
11 Aug 1998 288a New secretary appointed
11 Aug 1998 288b Secretary resigned
05 Aug 1998 AA Accounts made up to 31 December 1997
23 Apr 1998 363a Return made up to 17/04/98; full list of members
27 Aug 1997 AA Accounts made up to 31 December 1996
29 Apr 1997 363a Return made up to 17/04/97; full list of members
26 Mar 1997 288b Secretary resigned
26 Mar 1997 288a New secretary appointed
18 Jun 1996 AA Accounts made up to 31 December 1995
22 Apr 1996 363a Return made up to 17/04/96; no change of members