WESTLAND APARTMENTS LIMITED

Company number 03757349

Date	Type	Description	View / Download
27 Apr 2004	363(288)	Director's particulars changed
27 Nov 2003	AA	Accounts for a small company made up to 30 April 2003	(6 pages)
25 Jun 2003	363a	Return made up to 21/04/03; full list of members	(4 pages)
25 Jun 2003	288c	Director's particulars changed	(1 page)
29 May 2003	288c	Director's particulars changed	(1 page)
07 Oct 2002	AA	Accounts for a small company made up to 30 April 2002	(6 pages)
04 Sep 2002	AA	Accounts for a small company made up to 30 April 2001	(6 pages)
20 Aug 2002	363a	Return made up to 21/04/02; full list of members	(5 pages)
23 May 2002	288c	Director's particulars changed	(1 page)
23 May 2002	287	Registered office changed on 23/05/02 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH	(1 page)
28 Nov 2001	88(2)R	Ad 07/12/00--------- £ si 2649998@1.014837	(2 pages)
06 Nov 2001	395	Particulars of mortgage/charge	(3 pages)
22 Jun 2001	363a	Return made up to 21/04/01; full list of members	(6 pages)
01 Mar 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
01 Mar 2001	AA	Accounts made up to 30 April 2000	(1 page)
19 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
12 Dec 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Dec 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Dec 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Dec 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(10 pages)
12 Dec 2000	123	£ nc 1000/2650000 07/12/00	(1 page)
20 Nov 2000	288b	Director resigned	(1 page)
20 Nov 2000	288b	Secretary resigned	(1 page)
20 Nov 2000	288a	New secretary appointed	(3 pages)