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THE WESTMINSTER FIRE OFFICE LIMITED

Company number 03803834

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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)
05 Sep 2013 AP01 Appointment of Mr John Michael Mills as a director
09 Jul 2013 MISC Auditors resignation
09 Jul 2013 AA Full accounts made up to 31 December 2012
12 Jun 2013 TM01 Termination of appointment of Michael Harris as a director
29 Oct 2012 TM01 Termination of appointment of Denise Cockrem as a director
19 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
28 Sep 2012 AA Full accounts made up to 31 December 2011
19 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
24 Jun 2011 AP01 Appointment of Mr William Rufus Benjamin Mcdonnell as a director
14 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
04 Oct 2010 AD03 Register(s) moved to registered inspection location
04 Oct 2010 AD03 Register(s) moved to registered inspection location
04 Oct 2010 AD03 Register(s) moved to registered inspection location
04 Oct 2010 AD03 Register(s) moved to registered inspection location
02 Oct 2010 AA Full accounts made up to 31 December 2009
14 Jul 2010 TM01 Termination of appointment of Paul Miles as a director
15 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2010 CC04 Statement of company's objects
18 Dec 2009 CH01 Director's details changed for Michael Harris on 12 December 2009
07 Dec 2009 CH01 Director's details changed for Denise Patricia Cockrem on 1 October 2009
04 Nov 2009 CH01 Director's details changed for Mr Ian Adam Craston on 1 October 2009
02 Nov 2009 AA Full accounts made up to 31 December 2008
22 Oct 2009 CH01 Director's details changed for Paul Lewis Miles on 12 October 2009
15 Oct 2009 CH01 Director's details changed for Denise Patricia Cockrem on 12 October 2009