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WESTLEY GROUP LIMITED

Company number 01150600

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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 Feb 2006 288c Secretary's particulars changed;director's particulars changed
21 Apr 2005 AA Group of companies' accounts made up to 31 August 2004
25 Feb 2005 88(2)R Ad 18/02/05--------- £ si 50000@1=50000 £ ic 260646/310646
11 Feb 2005 363s Return made up to 29/12/04; full list of members
07 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2004 123 £ nc 3085328/3335328 19/11/04
29 Nov 2004 88(2)R Ad 19/11/04--------- £ si 200000@1=200000 £ ic 60646/260646
29 Nov 2004 288a New secretary appointed;new director appointed
29 Nov 2004 288b Secretary resigned;director resigned
08 Sep 2004 288b Director resigned
22 Jul 2004 AA Group of companies' accounts made up to 31 August 2003
29 Jun 2004 363s Return made up to 29/12/03; full list of members
28 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer terms approved 21/05/04
04 Jul 2003 AA Group of companies' accounts made up to 31 August 2002
11 Feb 2003 363s Return made up to 29/12/02; full list of members
18 Oct 2002 395 Particulars of mortgage/charge
01 Jul 2002 AA Group of companies' accounts made up to 31 August 2001
02 May 2002 363s Return made up to 29/12/01; full list of members
  • 363(288) ‐ Director resigned
30 Apr 2002 169 £ ic 1060646/60646 31/03/01 £ sr 1000000@1=1000000
30 Apr 2002 169 £ ic 2060646/1060646 01/06/01 £ sr 1000000@1=1000000
06 Mar 2002 88(2)R Ad 30/03/01--------- £ si 91000@.1=9100 £ ic 2051546/2060646
06 Mar 2002 123 Nc inc already adjusted 30/03/01