Date | Description |
2024-04-07 |
delete company_previous_name WESTMEAD (UK) LIMITED |
2009-01-31 |
update statutory_documents ORDER OF COURT TO WIND UP |
2008-04-04 |
update statutory_documents RETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS |
2007-10-22 |
update statutory_documents DIRECTOR RESIGNED |
2006-11-27 |
update statutory_documents RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
2006-11-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
2006-07-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-03-15 |
update statutory_documents RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
2005-09-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
2005-01-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/01/05 |
2004-12-22 |
update statutory_documents RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
2004-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/04 FROM:
UNIT 28 BSS
HUNTS RISE
SWINDON
SN3 4TG |
2003-12-31 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 |
2003-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-12-31 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2003-12-31 |
update statutory_documents DIRECTOR RESIGNED |
2003-12-31 |
update statutory_documents SECRETARY RESIGNED |
2003-12-29 |
update statutory_documents COMPANY NAME CHANGED
WESTMEAD (UK) LIMITED
CERTIFICATE ISSUED ON 29/12/03 |
2003-11-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |