WESTBURY PROJECT CONSULTANTS LIMITED

Company number 02389278

Date	Type	Description	View / Download
19 Nov 2003	363(288)	Director resigned
19 Nov 2003	363(353)	Location of register of members address changed
19 Nov 2003	363(190)	Location of debenture register address changed
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
28 Feb 2003	AUD	Auditor's resignation	(2 pages)
09 Feb 2003	288a	New secretary appointed;new director appointed	(3 pages)
30 Jan 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Jan 2003	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
07 Jan 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
07 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Jan 2003	225	Accounting reference date extended from 31/08/02 to 31/12/02	(1 page)
07 Jan 2003	287	Registered office changed on 07/01/03 from: the manor house london road sunningdale berkshire SL5 0JW	(1 page)
07 Jan 2003	288a	New director appointed	(2 pages)
07 Jan 2003	288a	New secretary appointed;new director appointed	(2 pages)
07 Jan 2003	288a	New secretary appointed;new director appointed	(2 pages)
07 Jan 2003	288b	Secretary resigned;director resigned	(1 page)
07 Jan 2003	288b	Director resigned	(1 page)
24 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
06 Dec 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Oct 2002	363s	Return made up to 15/10/02; full list of members	(7 pages)
28 Nov 2001	363a	Return made up to 15/10/01; full list of members	(5 pages)
28 Nov 2001	190	Location of debenture register	(1 page)
28 Nov 2001	353a	Location of register of members (non legible)	(1 page)
28 Nov 2001	AA	Accounts for a medium company made up to 31 August 2001	(16 pages)
18 Oct 2001	88(2)R	Ad 04/10/01--------- £ si 262@1=262 £ ic 1000/1262	(2 pages)