All Official Legal documents for WESTWOOD SECURITIES LIMITED

Filed on: 19 Jun 2013
Form: AA - Annual Accounts
05/04/13 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)
Filed on: 6 Nov 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/10/12 NO CHANGES
Price: £4.99 (excl. VAT)
Filed on: 18 Sep 2012
Form: AA - Annual Accounts
05/04/12 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)
Filed on: 19 Dec 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/10/11 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 21 Sep 2011
Form: AA - Annual Accounts
05/04/11 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)
Filed on: 5 Nov 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/10/10 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 27 Jul 2010
Form: AA - Annual Accounts
05/04/10 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)
Filed on: 21 Dec 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/10/09 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 25 Jun 2009
Form: AA - Annual Accounts
05/04/09 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)
Filed on: 5 Jan 2009
Form: 288a - Appointment of Director or Secretary
Director Appointed Diana Beatrix Glencross Logged Form
Price: £4.99 (excl. VAT)
Filed on: 5 Jan 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS GAYNOR LATHAM
Price: £4.99 (excl. VAT)
Filed on: 5 Jan 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS ELEANOR GLENCROSS
Price: £4.99 (excl. VAT)
Filed on: 5 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/10/08; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 30 Dec 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED DIANA BEATRIX GLENCROSS
Price: £4.99 (excl. VAT)
Filed on: 4 Sep 2008
Form: AA - Annual Accounts
05/04/08 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)
Filed on: 29 Jul 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED DAWN GWENDOLINE THOMAS
Price: £4.99 (excl. VAT)
Filed on: 29 Jul 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED PHILIPPA HAYWARD
Price: £4.99 (excl. VAT)
Filed on: 25 Mar 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 25/03/08 FROM:
34 HOLLINGTON CRESCENT
NEW MALDEN
SURREY
KT3 6RR
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Filed on: 5 Feb 2008
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Price: £4.99 (excl. VAT)
Filed on: 29 Oct 2007
Form: 363s - Annual Return
RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 21 Jan 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Price: £4.99 (excl. VAT)
Filed on: 27 Oct 2006
Form: 363s - Annual Return
RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 9 Dec 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Price: £4.99 (excl. VAT)
Filed on: 14 Nov 2005
Form: 363s - Annual Return
RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 9 Nov 2004
Form: 363s - Annual Return
RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 14 Jul 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Price: £4.99 (excl. VAT)
Filed on: 25 Oct 2003
Form: 363s - Annual Return
RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 4 Aug 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Price: £4.99 (excl. VAT)
Filed on: 11 Jul 2003
Form: AAMD - Amended Accounts
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Price: £4.99 (excl. VAT)
Filed on: 11 Jul 2003
Form: AAMD - Amended Accounts
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Price: £4.99 (excl. VAT)
Filed on: 27 Jan 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 15 Nov 2002
Form: 363s - Annual Return
RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 15 Nov 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 15 Oct 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 20 Sep 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 20 Sep 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 23 Jul 2002
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 23/07/02 FROM:
52 LEOPOLD ROAD
WIMBLEDON
LONDON
SW19 7JD
Price: £4.99 (excl. VAT)
Filed on: 23 Jul 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 23 Jul 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 4 Nov 2001
Form: 363s - Annual Return
RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 8 Feb 2001
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 25 Oct 2000
Form: 363s - Annual Return
RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 20 Sep 2000
Form: 363s - Annual Return
RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 7 Feb 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 6 Apr 1999
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 27 Oct 1998
Form: 363s - Annual Return
RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 9 Feb 1998
Form: 363s - Annual Return
RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 6 Feb 1998
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 30 Jan 1997
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 05/04/96
Price: £4.99 (excl. VAT)
Filed on: 2 Jan 1997
Form: 363s - Annual Return
RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 15 Jan 1996
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 05/04/95
Price: £4.99 (excl. VAT)
Filed on: 2 Nov 1995
Form: 363s - Annual Return
RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 21 Dec 1994
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 05/04/94
Price: £4.99 (excl. VAT)
Filed on: 23 Nov 1994
Form: 363s - Annual Return
RETURN MADE UP TO 18/10/94; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 23 Nov 1994
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 13 Dec 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 29 Nov 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 29 Nov 1993
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 29 Nov 1993
Form: 363s - Annual Return
RETURN MADE UP TO 18/10/93; CHANGE OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 18 Jun 1993
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 05/04/93
Price: £4.99 (excl. VAT)
Filed on: 16 Nov 1992
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 05/04/92
Price: £4.99 (excl. VAT)
Filed on: 4 Nov 1992
Form: 363s - Annual Return
RETURN MADE UP TO 18/10/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 28 Apr 1992
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 05/04/91
Price: £4.99 (excl. VAT)
Filed on: 10 Dec 1991
Form: 363b - Annual Return
RETURN MADE UP TO 18/10/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 15 Nov 1990
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 05/04/90
Price: £4.99 (excl. VAT)
Filed on: 12 Nov 1990
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/08/90; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 29 Nov 1989
Form: 363 - Annual Return
RETURN MADE UP TO 18/10/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 29 Nov 1989
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 05/04/89
Price: £4.99 (excl. VAT)
Filed on: 7 Nov 1988
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 05/04/88
Price: £4.99 (excl. VAT)
Filed on: 7 Nov 1988
Form: 363 - Annual Return
RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 24 Sep 1987
Form: 363 - Annual Return
RETURN MADE UP TO 30/08/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 24 Sep 1987
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 05/04/87
Price: £4.99 (excl. VAT)
Filed on: 28 Aug 1986
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 05/04/86
Price: £4.99 (excl. VAT)
Filed on: 28 Aug 1986
Form: 363 - Annual Return
RETURN MADE UP TO 25/08/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

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