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WESTOVER MEDICAL LIMITED

Company number 05683139

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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)
07 Dec 2009 88(2) Capitals not rolled up
01 Dec 2009 88(2) Ad 01/04/09\gbp si 50000@0.001=50\gbp ic 3744.202/3794.202\
01 Dec 2009 88(2) Ad 01/06/09\gbp si 236156@0.001=236.156\gbp ic 3508.046/3744.202\
01 Dec 2009 88(2) Ad 01/05/09\gbp si 53333@0.001=53.333\gbp ic 3454.713/3508.046\
01 Dec 2009 88(2) Capitals not rolled up
01 Dec 2009 88(2) Capitals not rolled up
17 Aug 2009 AA Full accounts made up to 30 June 2008
04 Aug 2009 288b Appointment terminated director timothy evans
01 Jul 2009 88(2) Capitals not rolled up
08 May 2009 363a Return made up to 21/01/09; full list of members
07 May 2009 288c Director's change of particulars / ian thorley / 24/08/2008
27 Nov 2008 395 Particulars of a mortgage or charge / charge no: 3
10 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
17 Sep 2008 288a Director appointed ian thorley
02 Jul 2008 287 Registered office changed on 02/07/2008 from the westover 304 westbourne grove london W11 2PS
30 Jun 2008 363a Return made up to 21/01/08; full list of members
30 Jun 2008 287 Registered office changed on 30/06/2008 from 13 crescent place london SW3 2EA
30 Jun 2008 288c Director's change of particulars / amber kennard / 01/05/2008
30 Jun 2008 288c Director's change of particulars / adrian burford / 01/05/2008
30 Jun 2008 288b Appointment terminated director john barrett
30 Jun 2008 288b Appointment terminated secretary raymond stanbridge
14 Apr 2008 288a Director appointed william frederick bottriell
13 Mar 2008 MEM/ARTS Memorandum and Articles of Association
13 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Mar 2008 CERTNM Company name changed creswell medical LTD\certificate issued on 11/03/08