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Westhouse Medical Ltd

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Reports

Full Company Report  WESTHOUSE MEDICAL LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 30, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 05548443
Record last updated Thursday, November 7, 2013 4:48:07 AM UTC
Official Address Unit d The Black Barn Whites Farm Barleylands Road Noak Bridge Crouch
There are 20 companies registered at this street
Locality Crouch
Region Essex, England
Postal Code SS154BG
Sector Manufacture of other women's outerwear

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Sep 10, 2013 Annual return Annual return
Registry Jul 4, 2013 Change of registered office address Change of registered office address
Registry Jul 1, 2013 Change of registered office address 5548... Change of registered office address 5548...
Registry May 30, 2013 Change of name certificate Change of name certificate
Registry May 30, 2013 Resignation of one Director Resignation of one Director
Financials May 30, 2013 Annual accounts Annual accounts
Registry May 30, 2013 Resignation of one Director Resignation of one Director
Registry Jan 2, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jan 2, 2013 Appointment of a person as Director 5548... Appointment of a person as Director 5548...
Registry Sep 8, 2012 Annual return Annual return
Registry Aug 18, 2012 Resignation of one Director Resignation of one Director
Registry Aug 18, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 18, 2012 Resignation of one Director Resignation of one Director
Registry Aug 15, 2012 Appointment of a man as Director and Consultant Appointment of a man as Director and Consultant
Registry Jul 12, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 12, 2012 Resignation of one Director Resignation of one Director
Registry Jul 12, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 12, 2012 Change of registered office address Change of registered office address
Registry Jul 12, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Jul 12, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Financials May 29, 2012 Annual accounts Annual accounts
Registry Feb 8, 2012 Change of accounting reference date Change of accounting reference date
Registry Feb 7, 2012 Resignation of one Director Resignation of one Director
Registry Feb 7, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 7, 2012 Change of registered office address Change of registered office address
Registry Feb 3, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jan 24, 2012 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Jan 23, 2012 Annual return Annual return
Registry Jan 23, 2012 Change of particulars for director Change of particulars for director
Registry Jan 23, 2012 Change of particulars for director 5548... Change of particulars for director 5548...
Registry Jan 23, 2012 Change of registered office address Change of registered office address
Registry Dec 27, 2011 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Sep 14, 2011 Notice of striking-off action discontinued Notice of striking-off action discontinued
Financials Sep 13, 2011 Annual accounts Annual accounts
Registry Aug 30, 2011 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry May 10, 2011 Return of allotment of shares Return of allotment of shares
Registry May 10, 2011 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry May 5, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 3, 2011 Resignation of one Director Resignation of one Director
Registry May 1, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 19, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 19, 2011 Appointment of a man as Director 5548... Appointment of a man as Director 5548...
Registry Apr 7, 2011 Resignation of one Director Resignation of one Director
Registry Mar 4, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 1, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 1, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 9, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 5, 2010 Change of name certificate Change of name certificate
Registry Nov 5, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Nov 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 3, 2010 Annual return Annual return
Registry Sep 3, 2010 Change of particulars for director Change of particulars for director
Registry Aug 16, 2010 Change of registered office address Change of registered office address
Registry Jul 28, 2010 Change of registered office address 5548... Change of registered office address 5548...
Registry Jul 28, 2010 Change of particulars for director Change of particulars for director
Financials May 26, 2010 Annual accounts Annual accounts
Registry Feb 17, 2010 Change of registered office address Change of registered office address
Registry Feb 17, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 17, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Feb 17, 2010 Resignation of one Director Resignation of one Director
Registry Feb 17, 2010 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Feb 17, 2010 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Oct 20, 2009 Annual return Annual return
Registry Oct 15, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Apr 7, 2009 Annual accounts Annual accounts
Registry Sep 17, 2008 Annual return Annual return
Financials Feb 15, 2008 Annual accounts Annual accounts
Registry Oct 17, 2007 Annual return Annual return
Registry Oct 16, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 22, 2007 Annual accounts Annual accounts
Registry Apr 20, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 29, 2006 Annual return Annual return
Registry Apr 18, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 28, 2005 Appointment of a secretary Appointment of a secretary
Registry Sep 20, 2005 Appointment of a director Appointment of a director
Registry Sep 13, 2005 £ nc 1500000/1309906 £ nc 1500000/1309906
Registry Sep 13, 2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Aug 31, 2005 Resignation of a director Resignation of a director
Registry Aug 31, 2005 Resignation of a secretary Resignation of a secretary
Registry Aug 31, 2005 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Aug 30, 2005 Two appointments: 2 companies Two appointments: 2 companies
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