B.A.T. (WESTMINSTER HOUSE) LIMITED

Company number 02432316

Date	Type	Description	View / Download
03 Oct 2011	AP01	Appointment of Mr Alan Jude King as a director	(2 pages)
12 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
10 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(4 pages)
27 Oct 2010	AP01	Appointment of Mr Kenneth John Hardman as a director	(2 pages)
14 Sep 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
19 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(4 pages)
19 Mar 2010	CH03	Secretary's details changed for Mr Richard Cordeschi on 1 March 2010	(1 page)
19 Mar 2010	CH01	Director's details changed for Ms Nicola Snook on 1 March 2010	(2 pages)
12 Jan 2010	TM01	Termination of appointment of Jimmi Rembiszewski as a director	(1 page)
13 Oct 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
09 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allot share	(22 pages)
30 Mar 2009	363a	Return made up to 28/02/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 1ST December 2022 under section 1088 of the Companies Act 2006	(4 pages)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
09 Jun 2008	288a	Secretary appointed richard cordeschi	(1 page)
09 Jun 2008	288b	Appointment terminated secretary anne girling	(1 page)
25 Mar 2008	363a	Return made up to 28/02/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 1ST December 2022 under section 1088 of the Companies Act 2006	(4 pages)
10 Jan 2008	288b	Director resigned	(1 page)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
18 Oct 2007	288b	Director resigned	(1 page)
22 Mar 2007	363a	Return made up to 28/02/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 1ST December 2022 under section 1088 of the Companies Act 2006	(3 pages)
08 Nov 2006	288a	New secretary appointed	(1 page)
08 Nov 2006	288b	Secretary resigned	(1 page)
31 Oct 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
14 Aug 2006	288c	Director's particulars changed	(1 page)
05 Jun 2006	288b	Director resigned	(1 page)