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WESTLINK STORAGE & SHIPPING COMPANY LIMITED

Company number 03037077

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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)
31 Oct 2007 225 Accounting reference date extended from 31/12/07 to 28/02/08
24 Oct 2007 AA Full accounts made up to 31 December 2006
11 May 2007 363s Return made up to 23/03/07; full list of members
03 May 2007 287 Registered office changed on 03/05/07 from: regus house heronsway chester business park chester cheshire CH4 9QR
03 May 2007 288b Secretary resigned
03 May 2007 288a New secretary appointed
01 Mar 2007 288a New director appointed
21 Dec 2006 123 Nc inc already adjusted 27/10/06
10 Dec 2006 88(2)R Ad 27/10/06--------- £ si 1499900@1=1499900 £ ic 100/1500000
07 Dec 2006 225 Accounting reference date extended from 30/11/06 to 31/12/06
07 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Nov 2006 287 Registered office changed on 10/11/06 from: 13 transit shed weston point dock runcorn cheshire WA7 4HN
06 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
05 Apr 2006 363s Return made up to 23/03/06; full list of members
  • 363(287) ‐ Registered office changed on 05/04/06
03 Apr 2006 288a New director appointed
10 Mar 2006 123 £ nc 2000/1000000 30/11/05
10 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Oct 2005 AA Total exemption small company accounts made up to 30 November 2004
28 Apr 2005 363s Return made up to 23/03/05; full list of members
05 Oct 2004 AA Total exemption small company accounts made up to 30 November 2003
03 Aug 2004 403a Declaration of satisfaction of mortgage/charge
14 May 2004 363s Return made up to 23/03/04; full list of members
29 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
25 Nov 2003 225 Accounting reference date shortened from 31/03/04 to 30/11/03
17 Jun 2003 363s Return made up to 23/03/03; full list of members