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WESTSIDE EXPRESS LIMITED

Company number 02248738

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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)
10 Mar 2006 288a New director appointed
09 Mar 2006 288b Secretary resigned
21 Dec 2005 287 Registered office changed on 21/12/05 from: the grange 18-21 church gate thatcham berkshire RG19 3PN
18 Aug 2005 288b Secretary resigned;director resigned
18 Aug 2005 288a New secretary appointed
09 Jun 2005 363s Return made up to 05/05/05; full list of members
27 Apr 2005 AA Full accounts made up to 31 December 2004
18 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2005 155(6)a Declaration of assistance for shares acquisition
30 Mar 2005 395 Particulars of mortgage/charge
21 Jan 2005 288a New director appointed
20 Jan 2005 288a New director appointed
23 Oct 2004 403a Declaration of satisfaction of mortgage/charge
06 Oct 2004 AA Full accounts made up to 31 December 2003
08 Jul 2004 363s Return made up to 05/05/04; full list of members
25 Jul 2003 AA Full accounts made up to 31 December 2002
04 Jun 2003 363s Return made up to 05/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
14 Feb 2003 363s Return made up to 05/05/02; full list of members
  • 363(287) ‐ Registered office changed on 14/02/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Feb 2003 288b Director resigned
15 Jan 2003 288b Director resigned
19 Apr 2002 AA Full accounts made up to 31 December 2001
09 Jul 2001 287 Registered office changed on 09/07/01 from: the grange 18-21 church gate thatcham berkshire RG19 3PN
27 Jun 2001 225 Accounting reference date extended from 30/06/01 to 31/12/01
23 May 2001 363s Return made up to 05/05/01; full list of members
  • 363(287) ‐ Registered office changed on 23/05/01
03 May 2001 AA Full accounts made up to 30 June 2000