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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)
25 Mar 2002 288c Director's particulars changed
16 Oct 2001 AA Full accounts made up to 31 December 2000
16 Mar 2001 363s Return made up to 28/02/01; full list of members
30 Jun 2000 325 Location of register of directors' interests
30 Jun 2000 353 Location of register of members
15 Jun 2000 225 Accounting reference date shortened from 31/07/01 to 31/12/00
07 Jun 2000 287 Registered office changed on 07/06/00 from: vines lane droitwich worcestershire WR9 8ND
07 Jun 2000 288a New director appointed
07 Jun 2000 288b Secretary resigned;director resigned
07 Jun 2000 288b Director resigned
07 Jun 2000 288a New secretary appointed;new director appointed
07 Jun 2000 288a New director appointed
07 Jun 2000 288a New director appointed
05 May 2000 155(6)b Declaration of assistance for shares acquisition
05 May 2000 155(6)a Declaration of assistance for shares acquisition
05 May 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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05 May 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
02 May 2000 395 Particulars of mortgage/charge
07 Apr 2000 288b Director resigned
07 Apr 2000 288b Secretary resigned
05 Apr 2000 287 Registered office changed on 05/04/00 from: 1 mitchell lane bristol avon BS1 6BZ
05 Apr 2000 88(2) Ad 17/03/00--------- £ si 900@1=900 £ ic 1/901
05 Apr 2000 225 Accounting reference date extended from 31/03/01 to 31/07/01
05 Apr 2000 288a New secretary appointed;new director appointed
05 Apr 2000 288a New director appointed