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STH WESTCO HOLDINGS LIMITED

Company number 02597032

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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)
21 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
21 Apr 2011 TM01 Termination of appointment of Dominique De Gelis as a director
07 Jan 2011 AA Full accounts made up to 31 December 2009
30 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
29 Apr 2010 CH04 Secretary's details changed for Brabners Secretaries Limited on 2 April 2010
02 Feb 2010 AA Full accounts made up to 31 December 2008
28 Jul 2009 363a Return made up to 02/04/09; full list of members
17 Jul 2009 288b Appointment terminated director pascal lecordier
10 Oct 2008 AA Full accounts made up to 31 December 2007
04 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2008 363a Return made up to 02/04/08; full list of members
13 Dec 2007 288b Director resigned
13 Dec 2007 288a New director appointed
04 Oct 2007 AA Full accounts made up to 31 December 2006
10 Jul 2007 287 Registered office changed on 10/07/07 from: c/o tony harper brabners chaffe street fourth floor brook house 77 fountain street manchester M2 2EE
09 Jul 2007 AUD Auditor's resignation
09 May 2007 363s Return made up to 02/04/07; no change of members
30 Oct 2006 AA Full accounts made up to 31 December 2005
19 Apr 2006 363s Return made up to 02/04/06; full list of members
03 Nov 2005 AA Full accounts made up to 31 December 2004
22 Apr 2005 363s Return made up to 02/04/05; full list of members
31 Oct 2004 AA Full accounts made up to 31 December 2003
23 Apr 2004 363s Return made up to 02/04/04; full list of members
13 Oct 2003 AA Full accounts made up to 31 December 2002
18 Apr 2003 363s Return made up to 02/04/03; full list of members
  • 363(288) ‐ Director's particulars changed