WESTMINSTER HOMECARE LIMITED

Company number 03353584

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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)
02 May 2007 363a Return made up to 31/03/07; full list of members
02 May 2007 287 Registered office changed on 02/05/07 from: suite g symal house 423 edgware road london NW9 0HU
05 Apr 2006 363a Return made up to 31/03/06; full list of members
05 Apr 2006 288c Director's particulars changed
05 Apr 2006 353 Location of register of members
05 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
26 Jul 2005 287 Registered office changed on 26/07/05 from: suite g symal house 42B edgware road london NW9 0HU
05 May 2005 363s Return made up to 16/04/05; full list of members
21 Mar 2005 287 Registered office changed on 21/03/05 from: suite g symal house 423 edgeware road london NW9 0HU
21 Mar 2005 287 Registered office changed on 21/03/05 from: no 3 castle mews castle road north finchley london N12 9EH
28 Feb 2005 AA Total exemption small company accounts made up to 31 December 2004
21 Jul 2004 395 Particulars of mortgage/charge
02 Jun 2004 403a Declaration of satisfaction of mortgage/charge
27 May 2004 363s Return made up to 16/04/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Mar 2004 AA Accounts for a small company made up to 31 December 2003
07 Oct 2003 88(2)R Ad 01/06/03--------- £ si 500000@1=500000 £ ic 250000/750000
07 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
07 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
07 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2003 123 £ nc 250000/2000000 01/06/03
24 May 2003 363s Return made up to 16/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Apr 2003 AA Accounts for a small company made up to 31 December 2002
29 May 2002 AA Accounts for a small company made up to 31 December 2001
17 May 2002 363s Return made up to 16/04/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Nov 2001 395 Particulars of mortgage/charge