GKN WESTLAND SERVICES LIMITED

Company number 00474918

Date	Type	Description	View / Download
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
27 Sep 2001	363s	Return made up to 01/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
14 Mar 2001	288a	New director appointed	(2 pages)
27 Oct 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
19 Oct 2000	363a	Return made up to 01/09/00; full list of members	(9 pages)
24 Aug 2000	288a	New director appointed	(2 pages)
06 Jul 2000	CERTNM	Company name changed gkn westland property services l imited\certificate issued on 06/07/00	(2 pages)
08 Mar 2000	288a	New secretary appointed	(2 pages)
24 Feb 2000	CERTNM	Company name changed G.K.N. shotton LIMITED\certificate issued on 24/02/00	(2 pages)
28 Oct 1999	288c	Director's particulars changed	(1 page)
13 Oct 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Oct 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
28 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
27 Sep 1999	363a	Return made up to 01/09/99; no change of members	(5 pages)
09 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(2 pages)
28 Sep 1998	363a	Return made up to 01/09/98; change of members	(6 pages)
17 Aug 1998	AUD	Auditor's resignation	(1 page)
16 Jul 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 06/07/98	(1 page)
16 Jul 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 06/07/98	(1 page)
16 Jul 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 06/07/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Oct 1997	363a	Return made up to 08/10/97; full list of members	(6 pages)
13 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(2 pages)
03 Jul 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Oct 1996	363s	Return made up to 08/10/96; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
24 Sep 1996	AA	Accounts for a dormant company made up to 31 December 1995	(1 page)