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H.A. WEST (X-RAY) LIMITED

Company number 03940253

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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)
09 Mar 2007 288c Director's particulars changed
16 Oct 2006 AA Accounts made up to 31 December 2005
13 Jun 2006 288b Director resigned
28 Apr 2006 363a Return made up to 28/02/06; full list of members
28 Apr 2006 288c Director's particulars changed
12 Apr 2006 288c Director's particulars changed
28 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Mar 2006 403a Declaration of satisfaction of mortgage/charge
09 Mar 2006 288a New secretary appointed;new director appointed
08 Feb 2006 155(6)a Declaration of assistance for shares acquisition
08 Feb 2006 155(6)a Declaration of assistance for shares acquisition
25 Oct 2005 AA Accounts made up to 31 December 2004
22 Aug 2005 288b Secretary resigned
31 May 2005 288c Secretary's particulars changed;director's particulars changed
31 May 2005 363s Return made up to 28/02/05; full list of members
31 May 2005 288c Director's particulars changed
19 Oct 2004 AA Accounts made up to 31 December 2003
13 Mar 2004 363s Return made up to 28/02/04; full list of members
31 Oct 2003 AA Full accounts made up to 31 December 2002
09 Oct 2003 CERTNM Company name changed cavemiddle LIMITED\certificate issued on 09/10/03
08 Mar 2003 363s Return made up to 28/02/03; full list of members
26 Jan 2003 AUD Auditor's resignation
02 Nov 2002 AA Full accounts made up to 31 December 2001
25 Mar 2002 363s Return made up to 28/02/02; full list of members