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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)
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
07 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
01 Nov 2001 288b Director resigned
01 Nov 2001 288b Director resigned
01 Nov 2001 288b Director resigned
12 Oct 2001 288c Director's particulars changed
02 Oct 2001 287 Registered office changed on 02/10/01 from: maniland house 12 court parade east lane wembley middlesex HA0 3HU
26 Jul 2001 288b Secretary resigned
04 Jul 2001 AA Full accounts made up to 31 December 2000
23 May 2001 288a New director appointed
15 May 2001 288a New director appointed
15 May 2001 288a New secretary appointed
15 May 2001 287 Registered office changed on 15/05/01 from: westminster house, randalls way leatherhead surrey KT22 7TZ
18 Apr 2001 363a Return made up to 16/04/01; no change of members
07 Feb 2001 288b Director resigned
11 Jan 2001 288a New director appointed
02 Nov 2000 AA Full accounts made up to 31 December 1999