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WESTMINSTER INVESTMENTS (UK)

Company number 03848577

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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)
25 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2005 AA Full accounts made up to 31 December 2004
27 Sep 2005 363a Return made up to 22/09/05; full list of members
27 Sep 2005 353 Location of register of members
02 Jun 2005 288c Secretary's particulars changed;director's particulars changed
19 Apr 2005 287 Registered office changed on 19/04/05 from: westminster house, randalls way leatherhead surrey KT22 7TZ
12 Apr 2005 288a New director appointed
24 Dec 2004 403a Declaration of satisfaction of mortgage/charge
17 Dec 2004 395 Particulars of mortgage/charge
17 Dec 2004 155(6)b Declaration of assistance for shares acquisition
17 Dec 2004 155(6)b Declaration of assistance for shares acquisition
17 Dec 2004 155(6)b Declaration of assistance for shares acquisition
17 Dec 2004 155(6)b Declaration of assistance for shares acquisition
17 Dec 2004 155(6)b Declaration of assistance for shares acquisition
17 Dec 2004 155(6)a Declaration of assistance for shares acquisition
16 Dec 2004 288a New director appointed
16 Dec 2004 288a New director appointed
16 Dec 2004 288b Director resigned
16 Dec 2004 288b Director resigned
16 Dec 2004 288b Director resigned
16 Dec 2004 288b Director resigned
22 Oct 2004 AA Full accounts made up to 31 December 2003
08 Oct 2004 363s Return made up to 22/09/04; full list of members
26 Aug 2004 288c Director's particulars changed
11 Dec 2003 395 Particulars of mortgage/charge