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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)
14 Oct 2003 288a New director appointed
05 Oct 2003 363s Return made up to 22/09/03; full list of members
22 Sep 2003 AA Full accounts made up to 31 December 2002
07 Aug 2003 288c Director's particulars changed
17 Jan 2003 MISC Re sec 394
07 Nov 2002 288c Director's particulars changed
29 Oct 2002 363a Return made up to 22/09/02; full list of members
25 Oct 2002 288c Director's particulars changed
16 Oct 2002 288a New director appointed
07 Oct 2002 288c Director's particulars changed
01 Oct 2002 288c Director's particulars changed
24 Jul 2002 288c Secretary's particulars changed
09 Jul 2002 288a New director appointed
23 May 2002 288b Director resigned
23 May 2002 288b Director resigned
20 May 2002 AA Full accounts made up to 31 December 2001
07 Dec 2001 155(6)a Declaration of assistance for shares acquisition
07 Dec 2001 155(6)a Declaration of assistance for shares acquisition
07 Dec 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Oct 2001 363a Return made up to 22/09/01; full list of members
12 Oct 2001 288c Director's particulars changed
09 Oct 2001 AA Full accounts made up to 31 December 2000
09 Oct 2001 225 Accounting reference date shortened from 30/09/01 to 31/12/00
11 Jan 2001 288a New director appointed
09 Oct 2000 363a Return made up to 22/09/00; full list of members