WEST AND SUN TECHNOLOGIES LIMITED

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Company Documents

DateDescription
25/06/1525 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/07/1430 July 2014 Annual return made up to 2 July 2014 with full list of shareholders

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20/06/1420 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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19/07/1319 July 2013 Annual return made up to 2 July 2013 with full list of shareholders

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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10/11/1210 November 2012 REGISTERED OFFICE CHANGED ON 10/11/2012 FROM 160 FORTIS HOUSE LONDON ROAD BARKING ESSEX IG11 8BB

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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20/08/1220 August 2012 Annual return made up to 2 July 2012 with full list of shareholders

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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22/08/1122 August 2011 Annual return made up to 2 July 2011 with full list of shareholders

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17/08/1117 August 2011 Annual accounts small company total exemption made up to 30 September 2010

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09/09/109 September 2010 Annual accounts small company total exemption made up to 30 September 2009

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20/08/1020 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RCA SECRETARIAL SERVICES LTD / 01/05/2010

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20/08/1020 August 2010 Annual return made up to 2 July 2010 with full list of shareholders

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 30 September 2008

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18/08/0918 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / SHAJY MATHEW / 02/07/2009

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18/08/0918 August 2009 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS

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19/02/0919 February 2009 REGISTERED OFFICE CHANGED ON 19/02/09 FROM: GISTERED OFFICE CHANGED ON 19/02/2009 FROM 2 GAYTON ROAD HARROW MIDDLESEX HA1 2XU

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17/12/0817 December 2008 Annual accounts small company total exemption made up to 30 September 2007

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16/10/0816 October 2008 RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS

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24/09/0724 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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14/09/0714 September 2007 RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS

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14/09/0714 September 2007 DIRECTOR'S PARTICULARS CHANGED

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15/03/0715 March 2007 DIRECTOR RESIGNED

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15/03/0715 March 2007 NEW SECRETARY APPOINTED

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15/03/0715 March 2007 SECRETARY RESIGNED

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09/01/079 January 2007 COMPANY NAME CHANGED WEST AND SUN TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 09/01/07

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11/12/0611 December 2006 COMPANY NAME CHANGED WEST AND SUN LIMITED CERTIFICATE ISSUED ON 11/12/06

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31/10/0631 October 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/08/0625 August 2006 RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS

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21/07/0621 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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08/02/068 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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19/08/0519 August 2005 RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS

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15/04/0515 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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17/09/0417 September 2004 RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS

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19/02/0419 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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19/09/0319 September 2003 RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS

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29/07/0329 July 2003 REGISTERED OFFICE CHANGED ON 29/07/03 FROM: G OFFICE CHANGED 29/07/03 WALMAR HOUSE 288-292 REGENT STREET LONDON W1R 5HF

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23/07/0323 July 2003 NEW DIRECTOR APPOINTED

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24/06/0324 June 2003 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03

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28/08/0228 August 2002 SECRETARY'S PARTICULARS CHANGED

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30/07/0230 July 2002 NEW DIRECTOR APPOINTED

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30/07/0230 July 2002 NEW SECRETARY APPOINTED

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11/07/0211 July 2002 � NC 1000/1000000 02/0

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11/07/0211 July 2002 SECRETARY RESIGNED

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11/07/0211 July 2002 REGISTERED OFFICE CHANGED ON 11/07/02 FROM: G OFFICE CHANGED 11/07/02 THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW

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11/07/0211 July 2002 NC INC ALREADY ADJUSTED 02/07/02

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11/07/0211 July 2002 DIRECTOR RESIGNED

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02/07/022 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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