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WESTWOOD 1998 DEVELOPMENTS LIMITED

Company number 03463383

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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 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
06 Feb 2014 TM01 Termination of appointment of Steven Oliver as a director
09 Dec 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 75,000
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
26 Nov 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
08 May 2012 AA Total exemption full accounts made up to 30 September 2011
12 Dec 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
29 Nov 2011 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 1 April 2011
28 Sep 2011 AA01 Current accounting period extended from 31 March 2011 to 30 September 2011
13 Sep 2011 AP01 Appointment of Fiona Alison Stockwell as a director
13 Sep 2011 AP01 Appointment of Nigel Terry Fee as a director
13 Sep 2011 TM01 Termination of appointment of Kieran Larkin as a director
13 Sep 2011 TM01 Termination of appointment of Peter Hewitt as a director
21 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
04 Apr 2011 CH04 Secretary's details changed
01 Apr 2011 CH01 Director's details changed for Mr Steven Oliver on 25 February 2011
01 Apr 2011 CH01 Director's details changed for Mr Steven Oliver on 25 February 2011
02 Mar 2011 AD01 Registered office address changed from , 10 Crown Place, London, EC2A 4FT on 2 March 2011
18 Nov 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
27 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
13 Nov 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
20 Oct 2009 CH01 Director's details changed for Mr Steven Oliver on 15 October 2009
06 Oct 2009 AA Total exemption full accounts made up to 31 March 2009
15 May 2009 288c Director's change of particulars / steven oliver / 14/05/2009
08 Dec 2008 AA Total exemption full accounts made up to 31 March 2008