WESTMINSTER TRADING & CONSULTING COMPANY LIMITED

Company number 03878535

Date	Type	Description	View / Download
24 Jun 2004	287	Registered office changed on 24/06/04 from: 155 regents park road london NW1 8XN	(1 page)
23 Jun 2004	288a	New secretary appointed	(1 page)
23 Jun 2004	288a	New director appointed	(2 pages)
17 Jun 2004	288b	Secretary resigned	(1 page)
15 Jun 2004	287	Registered office changed on 15/06/04 from: 81 city road london EC1Y 1BL	(1 page)
14 Jun 2004	288b	Director resigned	(1 page)
27 May 2004	288a	New director appointed	(2 pages)
27 May 2004	288a	New director appointed	(2 pages)
27 May 2004	288a	New secretary appointed	(2 pages)
13 Apr 2004	AA	Total exemption full accounts made up to 30 November 2002	(8 pages)
25 Nov 2003	287	Registered office changed on 25/11/03 from: 4TH floor lawford house albert place london N3 1QA	(1 page)
25 Nov 2003	288b	Secretary resigned	(1 page)
25 Nov 2003	288b	Director resigned	(1 page)
28 Nov 2002	363s	Return made up to 17/11/02; full list of members	(6 pages)
13 Jun 2002	287	Registered office changed on 13/06/02 from: athene house the broadway london NW7 3TB	(1 page)
17 Apr 2002	AA	Total exemption small company accounts made up to 30 November 2001	(5 pages)
11 Jan 2002	363s	Return made up to 17/11/01; full list of members	(6 pages)
17 Aug 2001	AA	Accounts for a dormant company made up to 30 November 2000	(2 pages)
14 Aug 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
27 Apr 2001	363s	Return made up to 17/11/00; full list of members	(6 pages)
27 Apr 2001	288b	Director resigned	(1 page)
27 Apr 2001	288a	New director appointed	(2 pages)
17 Nov 1999	NEWINC	Incorporation	(14 pages)