WESTLEY RICHARDS (HOLDINGS) LIMITED

Company number 03009015

Date	Type	Description	View / Download
07 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
07 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
28 Jan 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	(5 pages)
19 Aug 2010	AA	Total exemption small company accounts made up to 30 September 2009	(8 pages)
21 Jan 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	(5 pages)
30 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(8 pages)
20 Jan 2009	363a	Return made up to 12/01/09; full list of members	(4 pages)
21 Aug 2008	287	Registered office changed on 21/08/2008 from, grange road, bournbrook, birmingham, west midlands, B29 6AR	(1 page)
04 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	(8 pages)
14 May 2008	288a	Director appointed h e sheikh sultan jasim al thani	(2 pages)
14 May 2008	88(2)	Ad 07/05/08\gbp si 50@1=50\gbp ic 200/250\	(2 pages)
14 May 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Empower to allot 50 shares 07/05/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
16 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
16 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Apr 2008	288b	Appointment terminated director walter clode	(1 page)
14 Apr 2008	288b	Appointment terminated director alison clode	(1 page)
28 Jan 2008	363a	Return made up to 12/01/08; full list of members	(3 pages)
20 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Feb 2007	363a	Return made up to 12/01/07; full list of members	(3 pages)
26 Feb 2007	288c	Secretary's particulars changed	(1 page)
26 Feb 2007	AA	Total exemption small company accounts made up to 30 September 2006	(8 pages)
25 Apr 2006	395	Particulars of mortgage/charge	(3 pages)
27 Mar 2006	AA	Total exemption small company accounts made up to 30 September 2005	(8 pages)
08 Mar 2006	395	Particulars of mortgage/charge	(7 pages)
07 Mar 2006	395	Particulars of mortgage/charge	(5 pages)