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WEST AUCK NO. 25 LIMITED

Company number 01869823

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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)
03 Feb 2003 288a New director appointed
14 Jan 2003 225 Accounting reference date extended from 31/01/03 to 30/04/03
18 Oct 2002 AA Accounts for a dormant company made up to 2 February 2002
28 Aug 2002 287 Registered office changed on 28/08/02 from: 2 cavendish square london W1M 0BF
27 Jun 2002 363a Return made up to 03/05/02; full list of members
23 May 2002 288a New secretary appointed
23 May 2002 288b Secretary resigned;director resigned
18 Apr 2002 288a New director appointed
15 Nov 2001 225 Accounting reference date extended from 31/12/01 to 31/01/02
03 Nov 2001 AA Accounts for a dormant company made up to 31 December 2000
14 May 2001 363s Return made up to 03/05/01; full list of members
29 Jan 2001 AA Full accounts made up to 31 December 1999
19 Jun 2000 288a New secretary appointed;new director appointed
08 Jun 2000 288b Secretary resigned;director resigned
15 May 2000 363s Return made up to 03/05/00; full list of members
10 Mar 2000 288b Director resigned
01 Nov 1999 AA Full accounts made up to 31 December 1998
01 Jun 1999 363s Return made up to 03/05/99; full list of members
30 Oct 1998 288a New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
30 Oct 1998 288b Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
27 Oct 1998 287 Registered office changed on 27/10/98 from: 79 mount street london W1Y 5HJ
21 Oct 1998 AA Full accounts made up to 31 December 1997
13 Aug 1998 288a New secretary appointed;new director appointed
12 Aug 1998 288b Secretary resigned;director resigned
04 Jun 1998 363s Return made up to 03/05/98; no change of members