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WESTLEYS LIMITED

Company number 00552560

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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)
24 Jan 2008 363a Return made up to 29/12/07; full list of members
14 Nov 2007 288a New director appointed
16 Jul 2007 288a New director appointed
05 Jun 2007 288a New director appointed
05 Jun 2007 288a New director appointed
05 Jun 2007 288b Director resigned
21 May 2007 288b Director resigned
20 Feb 2007 AA Accounts made up to 31 August 2006
12 Feb 2007 363a Return made up to 29/12/06; full list of members
21 Jul 2006 155(6)a Declaration of assistance for shares acquisition
21 Jul 2006 123 Nc inc already adjusted 13/07/06
21 Jul 2006 88(2)R Ad 13/07/06--------- £ si 1500000@1=1500000 £ ic 50000/1550000
21 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jun 2006 AA Accounts made up to 31 August 2005
16 Feb 2006 363a Return made up to 29/12/05; full list of members
16 Feb 2006 288c Secretary's particulars changed;director's particulars changed
19 Apr 2005 AA Accounts made up to 31 August 2004
29 Jan 2005 363s Return made up to 29/12/04; full list of members
  • 363(288) ‐ Secretary resigned
10 Dec 2004 288b Director resigned
29 Nov 2004 288a New secretary appointed;new director appointed
02 Jul 2004 AA Accounts made up to 31 August 2003
29 Jun 2004 363s Return made up to 29/12/03; full list of members
04 Jul 2003 AA Accounts made up to 31 August 2002