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WESTMINSTER FORUM PROJECTS LIMITED

Company number 03856121

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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)
13 Oct 2003 363s Return made up to 25/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Jul 2003 AA Total exemption small company accounts made up to 30 April 2003
27 Jan 2003 CERTNM Company name changed westminster media forum LIMITED\certificate issued on 27/01/03
03 Dec 2002 363s Return made up to 08/10/02; full list of members
21 Oct 2002 225 Accounting reference date extended from 31/10/02 to 30/04/03
19 Sep 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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19 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Aug 2002 288a New director appointed
20 Aug 2002 AA Total exemption small company accounts made up to 31 October 2001
27 Jul 2002 88(2)R Ad 09/07/02--------- £ si 98@1=98 £ ic 2/100
17 Jul 2002 288a New secretary appointed
17 Jul 2002 288b Secretary resigned
05 Apr 2002 287 Registered office changed on 05/04/02 from: ashby house 64 high street walton on thames surrey KT12 1BW
15 Oct 2001 363s Return made up to 08/10/01; full list of members
27 Apr 2001 AA Accounts for a dormant company made up to 31 October 2000
12 Oct 2000 363s Return made up to 08/10/00; full list of members
17 Dec 1999 288a New secretary appointed
17 Dec 1999 288a New director appointed
17 Dec 1999 288b Secretary resigned
17 Dec 1999 288b Director resigned
21 Oct 1999 MEM/ARTS Memorandum and Articles of Association
15 Oct 1999 CERTNM Company name changed westminster media LIMITED\certificate issued on 18/10/99
08 Oct 1999 NEWINC Incorporation