B.A.T. (WESTMINSTER HOUSE) LIMITED filing history - Find and update company information

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B.A.T. (WESTMINSTER HOUSE) LIMITED

Company number 02432316

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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)
28 Feb 2006	363a	Return made up to 28/02/06; 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	View PDF Return made up to 28/02/06; 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 - link opens in a new window - 3 pages (3 pages)
15 Dec 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 12 pages (12 pages)
12 Aug 2005	288a	New director appointed 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	View PDF New director appointed 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 - link opens in a new window - 1 page (1 page)
12 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
12 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
11 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
01 Mar 2005	363s	Return made up to 28/02/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/02/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 3 pages (3 pages)
30 Dec 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
30 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
30 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
29 Oct 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 11 pages (11 pages)
05 Oct 2004	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
18 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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