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WEST (HENLEY) LIMITED

Company number 03032981

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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)
10 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 May 2005 363s Return made up to 14/03/05; full list of members
20 May 2005 363(287) Registered office changed on 20/05/05
16 Feb 2005 AA Accounts made up to 31 December 2004
11 Nov 2004 288c Director's particulars changed
11 Nov 2004 288c Secretary's particulars changed
01 Oct 2004 AA Accounts made up to 31 December 2003
17 May 2004 363s Return made up to 14/03/04; full list of members
14 Nov 2003 AA Full accounts made up to 31 December 2002
16 Apr 2003 363s Return made up to 14/03/03; full list of members
06 Nov 2002 225 Accounting reference date extended from 10/12/02 to 31/12/02
14 Oct 2002 AA Accounts for a small company made up to 10 December 2001
12 Mar 2002 363s Return made up to 14/03/02; full list of members
12 Mar 2002 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
27 Jan 2002 225 Accounting reference date shortened from 31/12/01 to 10/12/01
15 Jan 2002 AA Accounts for a small company made up to 31 July 2001
17 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2001 225 Accounting reference date shortened from 31/07/02 to 31/12/01
17 Dec 2001 288a New secretary appointed
17 Dec 2001 288b Secretary resigned;director resigned
17 Dec 2001 288b Director resigned
17 Dec 2001 287 Registered office changed on 17/12/01 from: hayward pharmacy 3 the square, pangbourne reading berkshire RG8 7AQ