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ONE WESTMINSTER

Company number 02052268

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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 Oct 2002 AA Full accounts made up to 31 March 2002
15 Oct 2002 363s Annual return made up to 29/09/02
21 Dec 2001 MEM/ARTS Memorandum and Articles of Association
21 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2001 288a New director appointed
14 Dec 2001 AA Full accounts made up to 31 March 2001
19 Oct 2001 288b Director resigned
04 Oct 2001 363s Annual return made up to 29/09/01
01 Oct 2001 288b Director resigned
21 Aug 2001 288b Director resigned
18 Apr 2001 287 Registered office changed on 18/04/01 from: 8 spring street london W2 3RA
25 Jan 2001 288b Director resigned
25 Jan 2001 288b Director resigned
25 Jan 2001 288a New director appointed
25 Jan 2001 288a New director appointed
23 Oct 2000 AA Full accounts made up to 31 March 2000
17 Oct 2000 363s Annual return made up to 29/09/00
  • 363(288) ‐ Director's particulars changed
18 Jul 2000 288a New director appointed
01 Jun 2000 288a New director appointed
28 Oct 1999 288b Director resigned
28 Oct 1999 288b Director resigned
28 Oct 1999 288b Director resigned
28 Oct 1999 288c Director's particulars changed
04 Oct 1999 AA Full accounts made up to 31 March 1999
04 Oct 1999 363s Annual return made up to 29/09/99