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WEST COAST CAPITAL (USC) LIMITED

Company number 04380754

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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)
23 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Conflictn of interest 22/01/2009
29 Jan 2009 MEM/ARTS Memorandum and Articles of Association
21 Jan 2009 288a Secretary appointed derek giblin
21 Jan 2009 288a Director appointed william livingstone
21 Jan 2009 288b Appointment terminated secretary kirsty hamilton
21 Jan 2009 288b Appointment terminated secretary sharon seales
21 Jan 2009 288b Appointment terminated director james mcmahon
10 Jan 2009 395 Particulars of a mortgage or charge / charge no: 2
24 Dec 2008 CERTNM Company name changed dundonald holdings LIMITED\certificate issued on 05/01/09
04 Dec 2008 AA Accounts for a small company made up to 31 January 2008
15 Apr 2008 363a Return made up to 25/02/08; full list of members
07 Feb 2008 288a New secretary appointed
21 Sep 2007 AA Total exemption small company accounts made up to 31 January 2007
11 Apr 2007 363a Return made up to 25/02/07; full list of members
07 Dec 2006 AA Full accounts made up to 31 January 2006
26 Sep 2006 288a New director appointed
07 Jun 2006 288b Secretary resigned
07 Jun 2006 288a New secretary appointed
01 Mar 2006 363a Return made up to 25/02/06; full list of members
12 Dec 2005 AA Full accounts made up to 31 January 2005
29 Mar 2005 363s Return made up to 25/02/05; full list of members
06 Dec 2004 AA Accounts for a small company made up to 31 January 2004
01 Dec 2004 287 Registered office changed on 01/12/04 from: klegal solicitors 1-2 dorset rise london EC4Y 8AE
04 Mar 2004 363s Return made up to 25/02/04; full list of members
21 Jan 2004 AA Accounts for a small company made up to 31 July 2003