GKN WESTLAND DESIGN SERVICES LIMITED

Company number 02134712

Date	Type	Description	View / Download
06 Jan 1998	288a	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 Document
03 Dec 1997	288b	Director resigned	(1 page)
21 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(5 pages)
17 Feb 1997	363s	Return made up to 21/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
17 Oct 1996	AA	Accounts for a dormant company made up to 31 December 1995	(5 pages)
19 Feb 1996	363s	Return made up to 21/01/96; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
29 Dec 1995	CERTNM	Company name changed westland design services LIMITED\certificate issued on 02/01/96	(4 pages)
09 Dec 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Dec 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Oct 1995	AA	Accounts for a dormant company made up to 31 December 1994	(5 pages)
30 Oct 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
23 Feb 1995	225(2)	Accounting reference date extended from 30/09 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Feb 1995	363s	Return made up to 21/01/95; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(23 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(54 pages)
05 Dec 1994	288	Secretary resigned;new secretary 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 Document
21 Mar 1994	AA	Full accounts made up to 1 October 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Feb 1994	363s	Return made up to 21/01/94; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Aug 1993	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jun 1993	288	Secretary resigned;new secretary 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 Document
04 May 1993	AA	Full accounts made up to 2 October 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Feb 1993	363s	Return made up to 21/01/93; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 May 1992	AA	Full accounts made up to 27 September 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Feb 1992	363a	Return made up to 21/01/92; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Mar 1991	AA	Full accounts made up to 30 September 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document