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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)
07 Sep 1999 288a New director appointed
07 Sep 1999 288a New director appointed
06 Sep 1999 288b Secretary resigned
24 Aug 1999 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
23 Aug 1999 288a New director appointed
19 Aug 1999 288a New director appointed
18 Aug 1999 288a New director appointed
17 Aug 1999 288a New director appointed
31 Mar 1999 363s Return made up to 28/02/99; no change of members
25 Nov 1998 287 Registered office changed on 25/11/98 from: millbank, knowle green, staines, middlesex.TW18 1DY
09 Sep 1998 AUD Auditor's resignation
17 Aug 1998 AA Full accounts made up to 31 December 1997
23 Apr 1998 288c Director's particulars changed
13 Mar 1998 363s Return made up to 28/02/98; no change of members
08 Jan 1998 288a New director appointed
08 Jan 1998 288b Director resigned
22 Oct 1997 MEM/ARTS Memorandum and Articles of Association
22 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Sep 1997 288b Director resigned
24 Sep 1997 288b Director resigned
24 Sep 1997 288b Director resigned
24 Sep 1997 288a New director appointed
24 Sep 1997 288a New director appointed
24 Sep 1997 288a New director appointed
24 Sep 1997 288a New director appointed