Westlex Nominees Limited

Company Name	Westlex Nominees Limited
Company Status	Active
Company Number	01401018
Category	Private Limited Company
Incorporation Date	21 November 1978(45 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Kevin John Gold
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 May 1995(16 years, 6 months after company formation)
Appointment Duration	28 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Africa House 70 Kingsway London WC2B 6AH

Director Name	Mr Larry Graeme Nathan
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 August 1996(17 years, 9 months after company formation)
Appointment Duration	27 years, 8 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Africa House 70 Kingsway London WC2B 6AH

Director Name	Mr Jonathan Richard Berman
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 May 1997(18 years, 5 months after company formation)
Appointment Duration	26 years, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Africa House 70 Kingsway London WC2B 6AH

Director Name	Mr Richard Jules Tyler
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 October 1999(20 years, 11 months after company formation)
Appointment Duration	24 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Africa House 70 Kingsway London WC2B 6AH

Director Name	Mr Samuel Ross Bryson
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 February 2006(27 years, 3 months after company formation)
Appointment Duration	18 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Africa House 70 Kingsway London WC2B 6AH

Director Name	Mr Nicholas Mark Davis
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	17 February 2006(27 years, 3 months after company formation)
Appointment Duration	18 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Africa House 70 Kingsway London WC2B 6AH

Director Name	Mr Kevin Edward Francis McCarthy
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 February 2006(27 years, 3 months after company formation)
Appointment Duration	18 years, 2 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Africa House 70 Kingsway London WC2B 6AH

Director Name	Mrs Susan Elizabeth Breen
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Irish
Status	Current
Appointed	17 February 2006(27 years, 3 months after company formation)
Appointment Duration	18 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Africa House 70 Kingsway London WC2B 6AH

Director Name	Mr Stuart Charles McMaster
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 December 2007(29 years after company formation)
Appointment Duration	16 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Africa House 70 Kingsway London WC2B 6AH

Secretary Name	Richard Jules Tyler
Nationality	British
Status	Current
Appointed	11 December 2007(29 years after company formation)
Appointment Duration	16 years, 4 months
Role	Solicitor
Correspondence Address	Africa House 70 Kingsway London WC2B 6AH

Director Name	Mr Andrew David Savile
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 August 2010(31 years, 9 months after company formation)
Appointment Duration	13 years, 8 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Africa House 70 Kingsway London WC2B 6AH

Director Name	Peter Minshull Armstrong
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(13 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 13 March 1996)
Role	Solicitor
Correspondence Address	2 Chelsea Wedge House 4a Edith Grove London Sw10

Director Name	Mr Raphael George Anticoni
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(13 years, 5 months after company formation)
Appointment Duration	3 years (resigned 17 May 1995)
Role	Solicitor
Correspondence Address	41 Wieland Road Northwood Middlesex HA6 3QX

Director Name	Mr Charles Richard Whiddington
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(13 years, 5 months after company formation)
Appointment Duration	3 years (resigned 17 May 1995)
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Redcliffe Street London SW10 9DR

Director Name	Graham Stedman
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(13 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 December 1995)
Role	Solicitor
Correspondence Address	33a Belitha Villas Islington London N1 1PE

Director Name	Paul Barnett Salmon
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(13 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 December 1995)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	70 Kingsley Way Hampstead London N2 0EN

Director Name	Mr Michael Raymond Mitzman
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(13 years, 5 months after company formation)
Appointment Duration	20 years, 11 months (resigned 02 May 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Summit House 12 Red Lion Square London WC1R 4QD

Director Name	Mr Paul Morris Millett
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(13 years, 5 months after company formation)
Appointment Duration	5 years (resigned 15 May 1997)
Role	Solicitor
Country of Residence	England
Correspondence Address	Willersley 12 Lawrence Court Mill Hill London NW7 3QP

Director Name	Anthony Robert Julius
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(13 years, 5 months after company formation)
Appointment Duration	6 years (resigned 19 May 1998)
Role	Solicitor
Correspondence Address	71 Meadway London NW11 6QJ

Director Name	Mr Philip Bernard Freedman
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(13 years, 5 months after company formation)
Appointment Duration	29 years, 12 months (resigned 04 May 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Africa House 70 Kingsway London WC2B 6AH

Secretary Name	Mr Paul Barnett Salmon
Nationality	British
Status	Resigned
Appointed	16 May 1992(13 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 December 1995)
Role	Company Director
Correspondence Address	21 Southampton Row London WC1B 5HS

Director Name	Mr David Ian Harvey
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(15 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 May 1997)
Role	Solicitor
Correspondence Address	21 Southampton Row London WC1B 5HS

Director Name	Mr Jonathan David Berger
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(16 years after company formation)
Appointment Duration	1 year, 3 months (resigned 13 March 1996)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 1 25 Sinclair Gardens London W14 0AU

Director Name	Brian Slater
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1995(16 years, 6 months after company formation)
Appointment Duration	5 years (resigned 08 June 2000)
Role	Tax Specialist
Correspondence Address	19 Lynton Road Southend On Sea Essex SS1 3BE

Secretary Name	Mr David Ian Harvey
Nationality	British
Status	Resigned
Appointed	22 March 1996(17 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 May 1997)
Role	Company Director
Correspondence Address	21 Southampton Row London WC1B 5HS

Director Name	Patrick Benedict Heffernan
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1997(18 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 October 1999)
Role	Solicitor
Correspondence Address	3 Cholmeley Crescent London N6 5EZ

Director Name	Grant David Gordon
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1997(18 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 11 December 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	8 Golders Park Close London NW11 7QR

Secretary Name	Grant David Gordon
Nationality	British
Status	Resigned
Appointed	15 May 1997(18 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 11 December 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	8 Golders Park Close London NW11 7QR

Director Name	Caren Eleanor Gestetner
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1999(20 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 22 July 2004)
Role	Solicitor
Correspondence Address	73 Jamestown Road London NW1 7DB

Director Name	Michael David Cover
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1999(20 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 March 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 Half Moon Hill Haslemere Surrey GU27 2JW

Director Name	Mr James Charles Wilcox
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(22 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 22 July 2004)
Role	Lawyer
Country of Residence	England
Correspondence Address	6 Culross Street Mayfair London W1K 2DS

Director Name	Mr Andrew Clive Millett
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(22 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 25 July 2005)
Role	Lawyer
Country of Residence	England
Correspondence Address	24 Courthope Road London NW3 2LB

Director Name	Mr Matthew Paul Lindsay
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2004(25 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 14 April 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	43 Gloucester Square London W2 2TQ

Director Name	Mr Christopher Lloyd Jones
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2007(29 years after company formation)
Appointment Duration	5 years, 4 months (resigned 02 May 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Summit House 12 Red Lion Square London WC1R 4QD

Contact

Website	mischon.com

Location

Registered Address	Africa House 70 Kingsway London WC2B 6AH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Kevin John Gold 50.00% Ordinary
1 at £1	Larry Graeme Nathan 50.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	29 June 2023 (9 months, 3 weeks ago)
Next Return Due	13 July 2024 (2 months, 3 weeks from now)

Filing History

1 September 2023	Accounts for a dormant company made up to 30 November 2022 (6 pages)
30 June 2023	Confirmation statement made on 29 June 2023 with no updates (3 pages)
17 August 2022	Accounts for a dormant company made up to 30 November 2021 (6 pages)
4 July 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
18 May 2022	Termination of appointment of Philip Bernard Freedman as a director on 4 May 2022 (1 page)
1 September 2021	Accounts for a dormant company made up to 30 November 2020 (6 pages)
30 June 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
17 March 2021	Accounts for a dormant company made up to 30 November 2019 (6 pages)
4 March 2021	Compulsory strike-off action has been discontinued (1 page)
26 January 2021	Director's details changed for Mr Andrew David Savile on 26 November 2020 (2 pages)
26 January 2021	First Gazette notice for compulsory strike-off (1 page)
5 August 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
2 September 2019	Accounts for a dormant company made up to 30 November 2018 (6 pages)
12 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
3 September 2018	Accounts for a dormant company made up to 30 November 2017 (5 pages)
12 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
5 July 2018	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
5 July 2018	Director's details changed for Stuart Mc Master on 5 July 2018 (2 pages)
30 August 2017	Accounts for a dormant company made up to 30 November 2016 (5 pages)
30 August 2017	Accounts for a dormant company made up to 30 November 2016 (5 pages)
11 July 2017	Notification of a person with significant control statement (2 pages)
11 July 2017	Withdrawal of a person with significant control statement on 11 July 2017 (2 pages)
11 July 2017	Withdrawal of a person with significant control statement on 11 July 2017 (2 pages)
11 July 2017	Confirmation statement made on 29 June 2017 with updates (5 pages)
11 July 2017	Notification of a person with significant control statement (2 pages)
11 July 2017	Notification of Mishcon De Reya Llp as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Notification of Mishcon De Reya Llp as a person with significant control on 11 July 2017 (2 pages)
11 July 2017	Confirmation statement made on 29 June 2017 with updates (5 pages)
11 July 2017	Notification of Mishcon De Reya Llp as a person with significant control on 6 April 2016 (2 pages)
30 August 2016	Accounts for a dormant company made up to 30 November 2015 (5 pages)
30 August 2016	Accounts for a dormant company made up to 30 November 2015 (5 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (9 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (9 pages)
11 March 2016	Director's details changed for Mr Kevin Edward Francis Mccarthy on 11 March 2016 (2 pages)
11 March 2016	Director's details changed for Richard Jules Tyler on 11 March 2016 (2 pages)
11 March 2016	Director's details changed for Richard Jules Tyler on 11 March 2016 (2 pages)
11 March 2016	Director's details changed for Mr Kevin Edward Francis Mccarthy on 11 March 2016 (2 pages)
10 March 2016	Director's details changed for Mr Nicholas Mark Davis on 10 March 2016 (2 pages)
10 March 2016	Director's details changed for Andrew David Savile on 24 December 2015 (2 pages)
10 March 2016	Director's details changed for Mr Kevin John Gold on 10 March 2016 (2 pages)
10 March 2016	Director's details changed for Kevin John Gold on 24 December 2015 (2 pages)
10 March 2016	Director's details changed for Mr Nicholas Mark Davis on 10 March 2016 (2 pages)
10 March 2016	Director's details changed for Mr Jonathan Richard Berman on 10 March 2016 (2 pages)
10 March 2016	Director's details changed for Kevin John Gold on 24 December 2015 (2 pages)
10 March 2016	Director's details changed for Mr Jonathan Richard Berman on 10 March 2016 (2 pages)
10 March 2016	Director's details changed for Mr Kevin John Gold on 10 March 2016 (2 pages)
10 March 2016	Director's details changed for Andrew David Savile on 24 December 2015 (2 pages)
24 December 2015	Registered office address changed from Summit House 12 Red Lion Square London WC1R 4QD to Africa House 70 Kingsway London WC2B 6AH on 24 December 2015 (1 page)
24 December 2015	Registered office address changed from Summit House 12 Red Lion Square London WC1R 4QD to Africa House 70 Kingsway London WC2B 6AH on 24 December 2015 (1 page)
24 August 2015	Accounts for a dormant company made up to 30 November 2014 (5 pages)
24 August 2015	Accounts for a dormant company made up to 30 November 2014 (5 pages)
8 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-08 GBP 2 (15 pages)
8 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-08 GBP 2 (15 pages)
16 August 2014	Accounts for a dormant company made up to 30 November 2013 (5 pages)
16 August 2014	Accounts for a dormant company made up to 30 November 2013 (5 pages)
1 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 2 (15 pages)
1 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 2 (15 pages)
2 September 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02 (15 pages)
2 September 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02 (15 pages)
28 August 2013	Accounts for a dormant company made up to 30 November 2012 (5 pages)
28 August 2013	Accounts for a dormant company made up to 30 November 2012 (5 pages)
22 August 2013	Amending 288A (1 page)
22 August 2013	Amending 288A (1 page)
16 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page)
16 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page)
23 May 2013	Termination of appointment of Christopher Jones as a director (2 pages)
23 May 2013	Termination of appointment of Christopher Jones as a director (2 pages)
17 May 2013	Termination of appointment of Michael Mitzman as a director (2 pages)
17 May 2013	Termination of appointment of Michael Mitzman as a director (2 pages)
20 August 2012	Accounts for a dormant company made up to 30 November 2011 (5 pages)
20 August 2012	Accounts for a dormant company made up to 30 November 2011 (5 pages)
14 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (17 pages)
14 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (17 pages)
6 February 2012	Register(s) moved to registered inspection location (1 page)
6 February 2012	Register(s) moved to registered inspection location (1 page)
6 February 2012	Register inspection address has been changed (1 page)
6 February 2012	Register inspection address has been changed (1 page)
6 September 2011	Annual return made up to 18 July 2011 with a full list of shareholders (11 pages)
6 September 2011	Annual return made up to 18 July 2011 with a full list of shareholders (11 pages)
9 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
9 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
23 August 2010	Appointment of Andrew Saville as a director (3 pages)
23 August 2010	Appointment of Andrew Saville as a director (3 pages)
17 August 2010	Termination of appointment of Matthew Lindsay as a director (2 pages)
17 August 2010	Termination of appointment of Matthew Lindsay as a director (2 pages)
13 August 2010	Director's details changed for Jonathan Richard Berman on 18 July 2010 (2 pages)
13 August 2010	Director's details changed for Jonathan Richard Berman on 18 July 2010 (2 pages)
13 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (11 pages)
13 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (11 pages)
12 August 2010	Director's details changed for Philip Bernard Freedman on 18 July 2010 (2 pages)
12 August 2010	Director's details changed for Kevin Edward Francis Mccarthy on 18 July 2010 (2 pages)
12 August 2010	Director's details changed for Richard Jules Tyler on 18 July 2010 (2 pages)
12 August 2010	Director's details changed for Susan Elizabeth Breen on 18 July 2010 (2 pages)
12 August 2010	Director's details changed for Stuart Mc Master on 18 July 2010 (2 pages)
12 August 2010	Director's details changed for Mr. Christopher Lloyd Jones on 18 July 2010 (2 pages)
12 August 2010	Director's details changed for Susan Elizabeth Breen on 18 July 2010 (2 pages)
12 August 2010	Director's details changed for Richard Jules Tyler on 18 July 2010 (2 pages)
12 August 2010	Director's details changed for Mr. Christopher Lloyd Jones on 18 July 2010 (2 pages)
12 August 2010	Director's details changed for Mr Larry Graeme Nathan on 18 July 2010 (2 pages)
12 August 2010	Director's details changed for Mr. Michael Raymond Mitzman on 18 July 2010 (2 pages)
12 August 2010	Director's details changed for Mr. Michael Raymond Mitzman on 18 July 2010 (2 pages)
12 August 2010	Secretary's details changed for Richard Tyler on 18 July 2010 (1 page)
12 August 2010	Director's details changed for Mr Larry Graeme Nathan on 18 July 2010 (2 pages)
12 August 2010	Secretary's details changed for Richard Tyler on 18 July 2010 (1 page)
12 August 2010	Director's details changed for Stuart Mc Master on 18 July 2010 (2 pages)
12 August 2010	Director's details changed for Philip Bernard Freedman on 18 July 2010 (2 pages)
12 August 2010	Director's details changed for Kevin Edward Francis Mccarthy on 18 July 2010 (2 pages)
12 August 2010	Director's details changed for Samuel Ross Bryson on 18 July 2010 (2 pages)
12 August 2010	Director's details changed for Samuel Ross Bryson on 18 July 2010 (2 pages)
26 April 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
26 April 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
3 November 2009	Director's details changed for Nicholas Mark Davis on 27 October 2009 (3 pages)
3 November 2009	Director's details changed for Nicholas Mark Davis on 27 October 2009 (3 pages)
10 August 2009	Return made up to 18/07/09; full list of members (7 pages)
10 August 2009	Return made up to 18/07/09; full list of members (7 pages)
10 August 2009	Secretary's change of particulars / richard tyler / 10/08/2009 (1 page)
10 August 2009	Secretary's change of particulars / richard tyler / 10/08/2009 (1 page)
21 April 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
21 April 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
4 March 2009	Director's change of particulars / kevin gold / 18/02/2009 (1 page)
4 March 2009	Director's change of particulars / kevin gold / 18/02/2009 (1 page)
11 February 2009	Director's change of particulars / richard tyler / 30/01/2009 (1 page)
11 February 2009	Director's change of particulars / richard tyler / 30/01/2009 (1 page)
19 September 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
19 September 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
12 August 2008	Return made up to 18/07/08; no change of members (11 pages)
12 August 2008	Return made up to 18/07/08; no change of members (11 pages)
13 December 2007	New director appointed (2 pages)
13 December 2007	New secretary appointed (2 pages)
13 December 2007	Secretary resigned (1 page)
13 December 2007	Secretary resigned (1 page)
13 December 2007	New director appointed (2 pages)
13 December 2007	New director appointed (2 pages)
13 December 2007	Director resigned (1 page)
13 December 2007	New secretary appointed (2 pages)
13 December 2007	New director appointed (2 pages)
13 December 2007	Director resigned (1 page)
15 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 August 2007	Memorandum and Articles of Association (6 pages)
15 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 August 2007	Memorandum and Articles of Association (6 pages)
10 August 2007	Return made up to 18/07/07; no change of members 363(288) ‐ Director's particulars changed (12 pages)
10 August 2007	Director's particulars changed (1 page)
10 August 2007	Return made up to 18/07/07; no change of members 363(288) ‐ Director's particulars changed (12 pages)
10 August 2007	Director's particulars changed (1 page)
23 April 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
23 April 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
1 August 2006	Return made up to 18/07/06; full list of members (12 pages)
1 August 2006	Return made up to 18/07/06; full list of members (12 pages)
23 February 2006	New director appointed (1 page)
23 February 2006	New director appointed (1 page)
23 February 2006	New director appointed (1 page)
23 February 2006	New director appointed (1 page)
23 February 2006	New director appointed (1 page)
23 February 2006	New director appointed (1 page)
23 February 2006	New director appointed (2 pages)
23 February 2006	New director appointed (2 pages)
11 January 2006	Total exemption full accounts made up to 30 November 2005 (7 pages)
11 January 2006	Total exemption full accounts made up to 30 November 2005 (7 pages)
4 October 2005	Total exemption full accounts made up to 30 November 2004 (7 pages)
4 October 2005	Total exemption full accounts made up to 30 November 2004 (7 pages)
23 August 2005	Director resigned (1 page)
23 August 2005	Director resigned (1 page)
29 July 2005	Return made up to 18/07/05; no change of members (8 pages)
29 July 2005	Director's particulars changed (1 page)
29 July 2005	Director's particulars changed (1 page)
29 July 2005	Return made up to 18/07/05; no change of members (8 pages)
31 August 2004	Total exemption full accounts made up to 30 November 2003 (7 pages)
31 August 2004	Total exemption full accounts made up to 30 November 2003 (7 pages)
28 July 2004	Director resigned (1 page)
28 July 2004	Director resigned (1 page)
28 July 2004	New director appointed (2 pages)
28 July 2004	Director resigned (1 page)
28 July 2004	New director appointed (2 pages)
28 July 2004	Director resigned (1 page)
25 May 2004	Return made up to 16/05/04; full list of members (11 pages)
25 May 2004	Return made up to 16/05/04; full list of members (11 pages)
5 June 2003	Return made up to 16/05/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
5 June 2003	Return made up to 16/05/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
4 June 2003	Total exemption full accounts made up to 30 November 2001 (6 pages)
4 June 2003	Total exemption full accounts made up to 30 November 2001 (6 pages)
4 June 2003	Total exemption full accounts made up to 30 November 2002 (6 pages)
4 June 2003	Total exemption full accounts made up to 30 November 2002 (6 pages)
4 July 2002	Return made up to 16/05/02; full list of members (11 pages)
4 July 2002	Return made up to 16/05/02; full list of members (11 pages)
20 May 2002	Registered office changed on 20/05/02 from: 21 southampton row, london, WC1B 5HS (1 page)
20 May 2002	Registered office changed on 20/05/02 from: 21 southampton row, london, WC1B 5HS (1 page)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
1 October 2001	Total exemption full accounts made up to 30 November 2000 (6 pages)
1 October 2001	Total exemption full accounts made up to 30 November 2000 (6 pages)
23 July 2001	Return made up to 16/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
23 July 2001	Return made up to 16/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
9 May 2001	Director's particulars changed (1 page)
9 May 2001	Director's particulars changed (1 page)
15 February 2001	New director appointed (2 pages)
15 February 2001	New director appointed (2 pages)
15 February 2001	New director appointed (2 pages)
15 February 2001	New director appointed (2 pages)
19 December 2000	Full accounts made up to 30 November 1999 (6 pages)
19 December 2000	Full accounts made up to 30 November 1999 (6 pages)
14 June 2000	Director resigned (1 page)
14 June 2000	Return made up to 16/05/00; full list of members (9 pages)
14 June 2000	Return made up to 16/05/00; full list of members (9 pages)
14 June 2000	Director resigned (1 page)
29 October 1999	New director appointed (2 pages)
29 October 1999	New director appointed (2 pages)
29 October 1999	New director appointed (2 pages)
29 October 1999	New director appointed (2 pages)
29 October 1999	New director appointed (2 pages)
29 October 1999	Director resigned (1 page)
29 October 1999	New director appointed (2 pages)
29 October 1999	Director resigned (1 page)
1 October 1999	Accounts for a dormant company made up to 30 November 1998 (6 pages)
1 October 1999	Accounts for a dormant company made up to 30 November 1998 (6 pages)
16 June 1999	Return made up to 16/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
16 June 1999	Return made up to 16/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
29 October 1998	Accounts for a dormant company made up to 30 November 1997 (5 pages)
29 October 1998	Accounts for a dormant company made up to 30 November 1997 (5 pages)
24 May 1998	Director resigned (1 page)
24 May 1998	Director resigned (1 page)
24 May 1998	Return made up to 16/05/98; full list of members (8 pages)
24 May 1998	Return made up to 16/05/98; full list of members (8 pages)
1 September 1997	Accounts for a dormant company made up to 30 November 1996 (5 pages)
1 September 1997	Accounts for a dormant company made up to 30 November 1996 (5 pages)
18 June 1997	Secretary resigned;director resigned (1 page)
18 June 1997	Secretary resigned;director resigned (1 page)
13 June 1997	Director resigned (1 page)
13 June 1997	Return made up to 16/05/97; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
13 June 1997	Return made up to 16/05/97; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
13 June 1997	New secretary appointed;new director appointed (2 pages)
13 June 1997	New secretary appointed;new director appointed (2 pages)
13 June 1997	New director appointed (2 pages)
13 June 1997	Director resigned (1 page)
13 June 1997	New director appointed (2 pages)
13 June 1997	New director appointed (2 pages)
13 June 1997	New director appointed (2 pages)
21 August 1996	New director appointed (2 pages)
21 August 1996	New director appointed (2 pages)
30 May 1996	Return made up to 16/05/96; no change of members (6 pages)
30 May 1996	Return made up to 16/05/96; no change of members (6 pages)
30 May 1996	Accounts for a dormant company made up to 30 November 1995 (5 pages)
30 May 1996	Accounts for a dormant company made up to 30 November 1995 (5 pages)
13 April 1996	New secretary appointed (2 pages)
13 April 1996	New secretary appointed (2 pages)
31 March 1996	Director resigned (1 page)
31 March 1996	Director resigned (1 page)
31 March 1996	Director resigned (1 page)
31 March 1996	Director resigned (1 page)
31 March 1996	Director resigned (1 page)
31 March 1996	Secretary resigned;director resigned (1 page)
31 March 1996	Director resigned (1 page)
31 March 1996	Secretary resigned;director resigned (1 page)
17 August 1995	Accounts for a dormant company made up to 30 November 1994 (4 pages)
17 August 1995	Accounts for a dormant company made up to 30 November 1994 (4 pages)
25 May 1995	Director resigned;new director appointed (2 pages)
25 May 1995	Director resigned;new director appointed (2 pages)
25 May 1995	Director resigned;new director appointed (2 pages)
25 May 1995	Director resigned;new director appointed (2 pages)
19 May 1995	Return made up to 16/05/95; no change of members (10 pages)
19 May 1995	Return made up to 16/05/95; no change of members (10 pages)
5 December 1994	New director appointed (2 pages)
5 December 1994	New director appointed (2 pages)
7 June 1994	Director's particulars changed;new director appointed (2 pages)
7 June 1994	Director's particulars changed;new director appointed (2 pages)
7 June 1994	Return made up to 16/05/94; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 June 1994	Return made up to 16/05/94; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 March 1994	Accounts for a dormant company made up to 30 November 1993 (4 pages)
3 March 1994	Accounts for a dormant company made up to 30 November 1993 (4 pages)
28 November 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 November 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 September 1993	Full accounts made up to 30 November 1992 (7 pages)
10 September 1993	Full accounts made up to 30 November 1992 (7 pages)
21 August 1993	Director resigned (2 pages)
21 August 1993	Director resigned (2 pages)
15 June 1993	Return made up to 16/05/93; no change of members 363(287) ‐ Registered office changed on 15/06/93 363(288) ‐ Secretary's particulars changed (7 pages)
15 June 1993	Return made up to 16/05/93; no change of members 363(287) ‐ Registered office changed on 15/06/93 363(288) ‐ Secretary's particulars changed (7 pages)
5 June 1992	Return made up to 16/05/92; no change of members (9 pages)
5 June 1992	Return made up to 16/05/92; no change of members (9 pages)
27 May 1992	Full accounts made up to 30 November 1991 (7 pages)
27 May 1992	Full accounts made up to 30 November 1991 (7 pages)
22 May 1990	Memorandum and Articles of Association (6 pages)
22 May 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
22 May 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
22 May 1990	Memorandum and Articles of Association (6 pages)

Westlex Nominees Limited

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