WEST BURTON PROPERTY LIMITED

Company number 04267566

Date	Type	Description	View / Download
23 Jun 2004	288c	Secretary's particulars changed	(1 page)
23 Jun 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(19 pages)
29 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Sep 2003	363s	Return made up to 09/08/03; full list of members	(7 pages)
02 Jul 2003	287	Registered office changed on 02/07/03 from: templar house 81-87 high holborn london WC1 6NU	(1 page)
13 Jun 2003	288a	New director appointed	(7 pages)
12 Jun 2003	288b	Director resigned	(1 page)
16 May 2003	288a	New director appointed	(3 pages)
22 Apr 2003	288b	Director resigned	(1 page)
26 Oct 2002	288b	Director resigned	(1 page)
14 Oct 2002	AA	Full accounts made up to 14 December 2001	(8 pages)
19 Sep 2002	363s	Return made up to 09/08/02; full list of members	(8 pages)
17 Aug 2002	288c	Director's particulars changed	(1 page)
30 Apr 2002	225	Accounting reference date extended from 14/12/02 to 31/12/02	(1 page)
17 Apr 2002	288c	Director's particulars changed	(1 page)
17 Apr 2002	288c	Director's particulars changed	(1 page)
17 Apr 2002	288a	New director appointed	(3 pages)
28 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
11 Feb 2002	123	Nc inc already adjusted 30/12/01	(1 page)
29 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document