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WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED

Company number 00538148

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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)
06 Oct 2006 363a Return made up to 20/09/06; full list of members
16 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Aug 2006 AA Full accounts made up to 31 March 2006
06 Apr 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Interco loan agreement 28/03/06
05 Apr 2006 155(6)a Declaration of assistance for shares acquisition
03 Apr 2006 403a Declaration of satisfaction of mortgage/charge
18 Jan 2006 288b Director resigned
18 Jan 2006 288b Director resigned
09 Nov 2005 363a Return made up to 20/09/05; full list of members
10 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2005 AA Full accounts made up to 31 March 2005
22 Mar 2005 403a Declaration of satisfaction of mortgage/charge
22 Mar 2005 403a Declaration of satisfaction of mortgage/charge
22 Mar 2005 403a Declaration of satisfaction of mortgage/charge
22 Mar 2005 395 Particulars of mortgage/charge
01 Mar 2005 MEM/ARTS Memorandum and Articles of Association
01 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Supplemental trust deed 11/02/05
24 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantor - floating 14/02/05
24 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2004 AA Full accounts made up to 31 March 2004
15 Oct 2004 363a Return made up to 20/09/04; full list of members
24 Mar 2004 288a New director appointed