WESTHOUSE ASSET MANAGEMENT LIMITED

04962659

Documents

Documents
Date Category Description Pages
23 Dec 2014 gazette Gazette Dissolved Voluntary 1 Buy now
09 Sep 2014 gazette Gazette Notice Voluntary 1 Buy now
30 Aug 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
21 Aug 2014 officers Termination of appointment of director (Gerald Hayden Phillips) 1 Buy now
21 Aug 2014 officers Appointment of director (Mr Andrew Beauchamp Proctor) 2 Buy now
18 Nov 2013 annual-return Annual Return 5 Buy now
10 Oct 2013 accounts Annual Accounts 7 Buy now
17 Jun 2013 officers Change of particulars for secretary (Nicola Butler) 2 Buy now
17 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Apr 2013 officers Appointment of secretary (Nicola Butler) 2 Buy now
12 Apr 2013 officers Termination of appointment of secretary (Grant Jeffrey Foley) 1 Buy now
11 Apr 2013 officers Termination of appointment of director (Henry Thomas Price) 1 Buy now
06 Dec 2012 annual-return Annual Return 6 Buy now
05 Dec 2012 annual-return Annual Return 5 Buy now
05 Dec 2012 officers Appointment of secretary (Mr Grant Jeffrey Foley) 2 Buy now
27 Nov 2012 officers Termination of appointment of director (Jonathan Giles Ashley Azis) 1 Buy now
28 Aug 2012 officers Termination of appointment of secretary (John Leonard Wade) 1 Buy now
19 Jun 2012 accounts Annual Accounts 9 Buy now
17 Nov 2011 annual-return Annual Return 7 Buy now
15 Jul 2011 accounts Annual Accounts 11 Buy now
11 Jan 2011 annual-return Annual Return 7 Buy now
09 Aug 2010 officers Appointment of director (Henry Thomas Price) 3 Buy now
27 Jul 2010 officers Termination of appointment of director (William Staple) 2 Buy now
28 Jun 2010 accounts Annual Accounts 11 Buy now
21 Dec 2009 annual-return Annual Return 15 Buy now
25 Nov 2009 change-of-name Certificate Change Of Name Company 3 Buy now
25 Nov 2009 change-of-name Change Of Name Notice 3 Buy now
31 Mar 2009 accounts Annual Accounts 10 Buy now
12 Dec 2008 annual-return Return made up to 13/11/08; full list of members 4 Buy now
28 Oct 2008 officers Director's change of particulars / jonathan azis / 30/09/2008 1 Buy now
08 Sep 2008 accounts Annual Accounts 12 Buy now
06 Mar 2008 officers Appointment terminated director richard hills 1 Buy now
06 Feb 2008 capital Ad 31/12/07--------- £ si 23000@1=23000 £ ic 120001/143001 2 Buy now
11 Dec 2007 annual-return Return made up to 13/11/07; full list of members 8 Buy now
08 Oct 2007 capital Ad 14/09/07--------- £ si 120000@1=120000 £ ic 1/120001 2 Buy now
08 Oct 2007 resolution Resolution 1 Buy now
08 Oct 2007 capital £ nc 1000/150000 26/06/07 2 Buy now
16 Aug 2007 officers Director resigned 1 Buy now
16 Aug 2007 officers New secretary appointed 2 Buy now
27 Jun 2007 officers Director's particulars changed 1 Buy now
08 Jun 2007 accounts Annual Accounts 1 Buy now
07 Jun 2007 officers New director appointed 2 Buy now
02 Jun 2007 officers New director appointed 2 Buy now
02 Jun 2007 officers New director appointed 2 Buy now
02 Jun 2007 officers Secretary resigned 1 Buy now
15 May 2007 change-of-name Certificate Change Of Name Company 2 Buy now
03 Jan 2007 officers Director's particulars changed 1 Buy now
29 Nov 2006 annual-return Return made up to 13/11/06; full list of members 7 Buy now
16 Oct 2006 accounts Annual Accounts 1 Buy now
18 Jul 2006 address Registered office changed on 18/07/06 from: clements house 14-18 gresham street london EC2V 7NN 1 Buy now
01 Dec 2005 annual-return Return made up to 13/11/05; full list of members 7 Buy now
03 Aug 2005 accounts Annual Accounts 1 Buy now
22 Mar 2005 officers New director appointed 2 Buy now
17 Mar 2005 officers Director resigned 1 Buy now
02 Feb 2005 annual-return Return made up to 13/11/04; full list of members; amend 7 Buy now
23 Nov 2004 annual-return Return made up to 13/11/04; full list of members 7 Buy now
22 Apr 2004 accounts Accounting reference date extended from 30/11/04 to 31/12/04 1 Buy now
19 Jan 2004 address Registered office changed on 19/01/04 from: steam packet house 76 cross street manchester M2 4JU 1 Buy now
08 Dec 2003 officers Secretary resigned 1 Buy now
08 Dec 2003 officers Director resigned 1 Buy now
08 Dec 2003 officers New secretary appointed;new director appointed 2 Buy now
08 Dec 2003 officers New director appointed 2 Buy now
13 Nov 2003 incorporation Incorporation Company 12 Buy now