WESTHILL CONSULTING LIMITED

Company number 04576545

Date	Type	Description	View / Download
20 Oct 2010	TM02	Termination of appointment of Lorraine Davis as a secretary	(1 page)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
03 Jun 2010	AP01	Appointment of Mr Stephen Derrick Breach as a director	(2 pages)
02 Jun 2010	TM01	Termination of appointment of Andrew Field as a director	(1 page)
04 May 2010	AP03	Appointment of Miss Lorraine Anne Davis as a secretary	(1 page)
30 Apr 2010	TM02	Termination of appointment of Richard Collins as a secretary	(1 page)
30 Apr 2010	AP03	Appointment of Miss Lorraine Anne Davis as a secretary	(1 page)
16 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
05 Jan 2010	TM01	Termination of appointment of Simon Lawton as a director	(1 page)
30 Oct 2009	AR01	Annual return made up to 29 October 2009 with full list of shareholders	(6 pages)
30 Oct 2009	CH01	Director's details changed for Andrew Richard Lawrence on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Mr Peter John Martin on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Mr Simon Marcus Lawton on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Mr Andrew Field on 1 October 2009	(2 pages)
09 Oct 2009	CH03	Secretary's details changed for Richard Hawke Collins on 1 October 2009	(1 page)
03 Feb 2009	225	Accounting reference date extended from 31/10/2009 to 31/12/2009	(1 page)
10 Dec 2008	AA	Total exemption small company accounts made up to 31 October 2008	(7 pages)
09 Dec 2008	288b	Appointment terminated secretary meghal lawrence	(1 page)
04 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 21/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
04 Dec 2008	287	Registered office changed on 04/12/2008 from 97 church street brighton east sussex BN1 1UJ	(1 page)
04 Dec 2008	288a	Director appointed peter john martin	(4 pages)
04 Dec 2008	288a	Director appointed andrew field	(3 pages)
04 Dec 2008	288a	Director appointed simon marcus lawton	(4 pages)
04 Dec 2008	288a	Secretary appointed richard hawke collins	(3 pages)
19 Nov 2008	363a	Return made up to 29/10/08; full list of members	(3 pages)