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WESTANLEY TRADING & INVESTMENT COMPANY LIMITED

Company number 00090337

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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)
06 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
14 Jun 2011 AA Full accounts made up to 31 December 2010
21 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
17 Mar 2011 AP01 Appointment of Mr Charl Erasmus Steyn as a director
16 Mar 2011 AP01 Appointment of Ms Nicola Snook as a director
16 Mar 2011 TM01 Termination of appointment of Neil Withington as a director
16 Mar 2011 TM01 Termination of appointment of John Stevens as a director
16 Mar 2011 TM01 Termination of appointment of Nicandro Durante as a director
16 Mar 2011 TM01 Termination of appointment of John Daly as a director
03 Aug 2010 AA Full accounts made up to 31 December 2009
19 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
18 Mar 2010 CH01 Director's details changed for Mr John Patrick Daly on 1 March 2010
18 Mar 2010 CH01 Director's details changed for Mr Kenneth John Hardman on 1 March 2010
18 Mar 2010 CH01 Director's details changed for Mr Robert James Casey on 1 March 2010
18 Mar 2010 CH03 Secretary's details changed for Mr Richard Cordeschi on 1 March 2010
04 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sect 175 18/12/2009
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2010 CC04 Statement of company's objects
30 Sep 2009 288c Director's change of particulars / john daly / 27/09/2009
06 Aug 2009 AA Full accounts made up to 31 December 2008
25 Mar 2009 363a Return made up to 28/02/09; full list of members
06 Jan 2009 288a Secretary appointed mr richard cordeschi
31 Dec 2008 288b Appointment terminated secretary murray anderson
28 Oct 2008 AA Full accounts made up to 31 December 2007
23 Oct 2008 288a Director appointed mr john benedict stevens
23 Oct 2008 288a Director appointed mr nicandro durante