Western & Midland Investments Limited

Company Name	Western & Midland Investments Limited
Company Status	Active
Company Number	01426183
Category	Private Limited Company
Incorporation Date	6 June 1979(44 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Peter Jack Marmot
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	08 August 1992(13 years, 2 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Diverset Ltd Ferrari House 258 Field End Road Ruislip HA4 9UU

Secretary Name	Karin Anna Von Tuempling-Marmot
Status	Current
Appointed	16 February 2009(29 years, 8 months after company formation)
Appointment Duration	15 years, 2 months
Role	Photographer
Correspondence Address	C/O Diverset Ltd Ferrari House 258 Field End Road Ruislip HA4 9UU

Director Name	Mr Mark Christopher Harman Britter
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 January 2013(33 years, 7 months after company formation)
Appointment Duration	11 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Diverset Ltd Ferrari House 258 Field End Road Ruislip HA4 9UU

Director Name	Mrs Karin Anna Von Tuempling Marmot
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	27 March 2013(33 years, 10 months after company formation)
Appointment Duration	11 years, 1 month
Role	Photographer
Country of Residence	England
Correspondence Address	C/O Diverset Ltd Ferrari House 258 Field End Road Ruislip HA4 9UU

Director Name	Mrs Teresa Anna Marmot
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1992(13 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 December 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	215 Edgwarebury Lane Edgware Middlesex HA8 8QJ

Secretary Name	Mrs Teresa Anna Marmot
Nationality	British
Status	Resigned
Appointed	08 August 1992(13 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 December 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	215 Edgwarebury Lane Edgware Middlesex HA8 8QJ

Director Name	Barrie Cameron Savory
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1994(15 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 15 April 1997)
Role	Osteopath
Correspondence Address	27 Bickenhall Mansions Bickenhall Street London W1H 3LE

Secretary Name	Raymond Alan Rubin
Nationality	British
Status	Resigned
Appointed	03 October 1996(17 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 August 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 The Grove Edgware Middlesex HA8 9QA

Secretary Name	Janet Victoria Solomon
Nationality	British
Status	Resigned
Appointed	31 July 1998(19 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 October 2001)
Role	Company Director
Correspondence Address	43 Cuckoo Hill Road Pinner Middlesex HA5 1AU

Secretary Name	Mr Peter Jack Marmot
Nationality	British
Status	Resigned
Appointed	16 January 2009(29 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 27 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Causton Road London N6 5ES

Secretary Name	Harrovian Management Services Limited (Corporation)
Status	Resigned
Appointed	16 October 2001(22 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 09 March 2007)
Correspondence Address	52 High Street Pinner Middlesex HA5 5PW

Secretary Name	Craig Associates Ltd (Corporation)
Status	Resigned
Appointed	09 March 2007(27 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 January 2009)
Correspondence Address	Canada House 272 Field End Road Ruislip Middlesex HA4 9NA

Location

Registered Address	C/O Diverset Ltd Ferrari House 258 Field End Road Ruislip HA4 9UU
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Cavendish
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

96 at £1	Returngain LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,366,485
Cash	£228,073
Current Liabilities	£264,646

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	27 March 2024 (1 month ago)
Next Return Due	10 April 2025 (11 months, 2 weeks from now)

Charges

24 September 1987	Delivered on: 7 October 1987 Satisfied on: 26 February 2008 Persons entitled: The Governor & Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company and/or hodlan properties limited to the chargee. Particulars: F/Hold property k/as grove house, hatfield road, slough, berkshire title no bk 159084 see doc M281 for details. Fully Satisfied
7 July 1987	Delivered on: 24 July 1987 Satisfied on: 5 October 1989 Persons entitled: Privatbanken Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H piece of land together with the building erected thereon or to be erected thereon k/a 66, 66A and 68 and 68A guildford street chertsey surrey and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 January 1987	Delivered on: 6 February 1987 Satisfied on: 10 September 1997 Persons entitled: Sun Life Assurance Society PLC Classification: Legal charge Secured details: Â£250,000 and all monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H land county of lancashire k/a land & buildings on the east side of glebe road skelmersdale t/n la 490522. Fully Satisfied
16 April 1986	Delivered on: 6 May 1986 Satisfied on: 7 September 1989 Persons entitled: James Peter Fallon Mary Bridget Fallon Classification: Mortgage Secured details: Â£160,000. Particulars: 68, 68A and 68B guildford street chertsey surrey. Fully Satisfied
3 July 1984	Delivered on: 11 July 1984 Satisfied on: 26 February 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 93 maryland rd nw 6 l/b of brent title no mx 401994. Fully Satisfied
10 May 1984	Delivered on: 17 May 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-1ST floor flat 309 fulham palace rd SW6 L.B. of hammersmith & fulham. Fully Satisfied
10 May 1984	Delivered on: 17 May 1984 Satisfied on: 26 February 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 73, fruen rd, feltham, london borough of hounslow title no: mx 245436. Fully Satisfied
27 July 1982	Delivered on: 28 July 1982 Satisfied on: 26 February 2008 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 12 coombe gardens, new malden title no: sgl 335126. Fully Satisfied
28 February 2008	Delivered on: 4 March 2008 Satisfied on: 1 February 2014 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Sky business centre eversley way egham t/n SY593696, by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
21 February 2008	Delivered on: 27 February 2008 Satisfied on: 1 February 2014 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied
19 April 2002	Delivered on: 24 April 2002 Satisfied on: 5 March 2008 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All property and assets both present and future from time to time owned by the company or in which the company may have an interest. Fully Satisfied
19 April 2002	Delivered on: 24 April 2002 Satisfied on: 5 March 2008 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property being land and buildings on the north west side of green lane thorpe egham known as units 1-10 sky business centre eversley way egham surrey TW20 8RF all shares held by the company in any company from time to time which has any rights in the above property and the benefit of all guarantees indemnities rent deposits agreements contracts undertakings and warranties relating to the above property. Fully Satisfied
31 March 1999	Delivered on: 12 April 1999 Satisfied on: 23 July 2002 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the facility agreement. Particulars: Including f/h land k/a land and buildings on the north west side of green lane thorpe t/no.SY593696. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
4 July 1996	Delivered on: 6 July 1996 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H-309 fulham palace road, london SW6. Fully Satisfied
6 December 1990	Delivered on: 20 December 1990 Satisfied on: 26 February 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 66/66A guildford street chertsey surrey t/no.SY85082. Fully Satisfied
4 December 1990	Delivered on: 6 December 1990 Satisfied on: 26 February 2008 Persons entitled: Unibank PLC Classification: Charge of shares. Secured details: All monies due or to become due from western and midland developments LTD to the chargee pursuant to the loan facility agreement daated 28.4.89 (as amended). Particulars: All stocks, shares warrants, rights, monies and dividends payable see form 395 ref. M9 for further details. Fully Satisfied
21 March 1990	Delivered on: 30 March 1990 Satisfied on: 26 February 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 68/68A guildford street, chertsey, surrey t/n:- sy 85082. Fully Satisfied
9 August 1989	Delivered on: 16 August 1989 Satisfied on: 26 February 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 68/68A guildford street chertsey surrey t/no:- sy 236305. Fully Satisfied
27 July 1982	Delivered on: 28 July 1982 Satisfied on: 26 February 2008 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 73 fruen road feltham title no:- mx 245436. Fully Satisfied

Filing History

10 September 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
29 March 2020	Director's details changed for Mr Peter Jack Marmot on 29 March 2020 (2 pages)
29 March 2020	Secretary's details changed for Karin Anna Von Tuempling-Marmot on 29 March 2020 (1 page)
29 March 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
17 July 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
28 March 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
13 August 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
29 March 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
12 March 2018	Change of details for Returngain Ltd as a person with significant control on 12 March 2018 (2 pages)
22 August 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
22 August 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
27 June 2017	Registered office address changed from Canada House 272 Field End Road Ruislip Middlesex HA4 9NA to C/O Diverset Ltd Ferrari House 258 Field End Road Ruislip HA4 9UU on 27 June 2017 (1 page)
27 June 2017	Registered office address changed from Canada House 272 Field End Road Ruislip Middlesex HA4 9NA to C/O Diverset Ltd Ferrari House 258 Field End Road Ruislip HA4 9UU on 27 June 2017 (1 page)
30 March 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
11 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
11 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
11 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 96 (5 pages)
11 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 96 (5 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
2 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 96 (5 pages)
2 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 96 (5 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
14 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 96 (5 pages)
14 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 96 (5 pages)
1 February 2014	Satisfaction of charge 18 in full (4 pages)
1 February 2014	Satisfaction of charge 19 in full (4 pages)
1 February 2014	Satisfaction of charge 18 in full (4 pages)
1 February 2014	Satisfaction of charge 19 in full (4 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
17 October 2013	Director's details changed for Mrs Karin Anna Von Tuempling Marmot on 10 October 2013 (2 pages)
17 October 2013	Director's details changed for Mrs Karin Anna Von Tuempling Marmot on 10 October 2013 (2 pages)
28 March 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
28 March 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
27 March 2013	Termination of appointment of Peter Marmot as a secretary (1 page)
27 March 2013	Termination of appointment of Peter Marmot as a secretary (1 page)
27 March 2013	Appointment of Mrs Karin Anna Von Tuempling Marmot as a director (2 pages)
27 March 2013	Appointment of Mrs Karin Anna Von Tuempling Marmot as a director (2 pages)
23 January 2013	Appointment of Mr Mark Christopher Harman Britter as a director (2 pages)
23 January 2013	Appointment of Mr Mark Christopher Harman Britter as a director (2 pages)
19 December 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
19 December 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
17 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
17 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
17 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
30 December 2011	Auditor's resignation (1 page)
30 December 2011	Auditor's resignation (1 page)
29 December 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
29 December 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
23 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
23 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
23 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
12 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
12 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
12 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
27 July 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
27 July 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
30 October 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
30 October 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
9 October 2009	Secretary's details changed for Mr Peter Jack Marmot on 9 October 2009 (1 page)
9 October 2009	Secretary's details changed for Mr Peter Jack Marmot on 9 October 2009 (1 page)
9 October 2009	Director's details changed for Mr Peter Jack Marmot on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Peter Jack Marmot on 9 October 2009 (2 pages)
9 October 2009	Annual return made up to 8 August 2009 with a full list of shareholders (3 pages)
9 October 2009	Director's details changed for Mr Peter Jack Marmot on 9 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Mr Peter Jack Marmot on 9 October 2009 (1 page)
9 October 2009	Annual return made up to 8 August 2009 with a full list of shareholders (3 pages)
9 October 2009	Annual return made up to 8 August 2009 with a full list of shareholders (3 pages)
16 February 2009	Secretary appointed karin anna von tuempling-marmot (1 page)
16 February 2009	Secretary appointed karin anna von tuempling-marmot (1 page)
26 January 2009	Secretary appointed peter marmot (1 page)
26 January 2009	Appointment terminated secretary craig associates LTD (1 page)
26 January 2009	Secretary appointed peter marmot (1 page)
26 January 2009	Appointment terminated secretary craig associates LTD (1 page)
21 August 2008	Return made up to 08/08/08; full list of members (3 pages)
21 August 2008	Secretary's change of particulars / craig associates LTD / 11/05/2007 (1 page)
21 August 2008	Return made up to 08/08/08; full list of members (3 pages)
21 August 2008	Registered office changed on 21/08/2008 from canada house (212) 272 field end road ruislip middlesex HA4 9NA (1 page)
21 August 2008	Secretary's change of particulars / craig associates LTD / 11/05/2007 (1 page)
21 August 2008	Registered office changed on 21/08/2008 from canada house (212) 272 field end road ruislip middlesex HA4 9NA (1 page)
15 August 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
15 August 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
11 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (2 pages)
11 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (2 pages)
11 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (2 pages)
11 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (2 pages)
4 March 2008	Particulars of a mortgage or charge / charge no: 19 (3 pages)
4 March 2008	Particulars of a mortgage or charge / charge no: 19 (3 pages)
29 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
29 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
29 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
29 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
29 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
29 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
29 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
29 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
29 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
29 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
29 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
29 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
29 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
29 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
29 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
29 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
29 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
29 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
27 February 2008	Particulars of a mortgage or charge / charge no: 18 (3 pages)
27 February 2008	Particulars of a mortgage or charge / charge no: 18 (3 pages)
16 November 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
16 November 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
10 August 2007	Director's particulars changed (1 page)
10 August 2007	Return made up to 08/08/07; full list of members (2 pages)
10 August 2007	Director's particulars changed (1 page)
10 August 2007	Return made up to 08/08/07; full list of members (2 pages)
6 July 2007	Registered office changed on 06/07/07 from: 48 pavilion way ruislip middlesex HA4 9JW (1 page)
6 July 2007	Registered office changed on 06/07/07 from: 48 pavilion way ruislip middlesex HA4 9JW (1 page)
26 March 2007	New secretary appointed (1 page)
26 March 2007	Secretary resigned (1 page)
26 March 2007	Secretary resigned (1 page)
26 March 2007	New secretary appointed (1 page)
26 March 2007	Registered office changed on 26/03/07 from: 52 high street pinner middlesex HA5 5PW (1 page)
26 March 2007	Registered office changed on 26/03/07 from: 52 high street pinner middlesex HA5 5PW (1 page)
18 September 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
18 September 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
4 September 2006	Return made up to 08/08/06; full list of members (2 pages)
4 September 2006	Return made up to 08/08/06; full list of members (2 pages)
22 August 2005	Return made up to 08/08/05; full list of members (2 pages)
22 August 2005	Return made up to 08/08/05; full list of members (2 pages)
12 July 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
12 July 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
22 September 2004	Full accounts made up to 31 March 2004 (14 pages)
22 September 2004	Full accounts made up to 31 March 2004 (14 pages)
20 September 2004	Return made up to 08/08/04; full list of members (6 pages)
20 September 2004	Return made up to 08/08/04; full list of members (6 pages)
29 August 2003	Return made up to 08/08/03; full list of members (6 pages)
29 August 2003	Return made up to 08/08/03; full list of members (6 pages)
8 August 2003	Full accounts made up to 31 March 2003 (14 pages)
8 August 2003	Full accounts made up to 31 March 2003 (14 pages)
10 September 2002	Return made up to 08/08/02; full list of members (6 pages)
10 September 2002	Return made up to 08/08/02; full list of members (6 pages)
23 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
23 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 June 2002	Full accounts made up to 31 March 2002 (14 pages)
21 June 2002	Full accounts made up to 31 March 2002 (14 pages)
24 April 2002	Particulars of mortgage/charge (3 pages)
24 April 2002	Particulars of mortgage/charge (3 pages)
24 April 2002	Particulars of mortgage/charge (3 pages)
24 April 2002	Particulars of mortgage/charge (3 pages)
4 November 2001	New secretary appointed (2 pages)
4 November 2001	Secretary resigned (1 page)
4 November 2001	New secretary appointed (2 pages)
4 November 2001	Secretary resigned (1 page)
19 October 2001	Full accounts made up to 31 March 2001 (12 pages)
19 October 2001	Full accounts made up to 31 March 2001 (12 pages)
24 September 2001	Return made up to 08/08/01; full list of members (6 pages)
24 September 2001	Return made up to 08/08/01; full list of members (6 pages)
5 September 2000	Full accounts made up to 31 March 2000 (14 pages)
5 September 2000	Full accounts made up to 31 March 2000 (14 pages)
23 August 2000	Return made up to 08/08/00; full list of members (6 pages)
23 August 2000	Return made up to 08/08/00; full list of members (6 pages)
25 May 2000	Director's particulars changed (1 page)
25 May 2000	Director's particulars changed (1 page)
16 November 1999	Full accounts made up to 31 March 1999 (13 pages)
16 November 1999	Full accounts made up to 31 March 1999 (13 pages)
24 August 1999	Return made up to 08/08/99; full list of members (6 pages)
24 August 1999	Return made up to 08/08/99; full list of members (6 pages)
12 April 1999	Particulars of mortgage/charge (7 pages)
12 April 1999	Particulars of mortgage/charge (7 pages)
29 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
29 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
14 March 1999	Return made up to 08/08/96; full list of members (5 pages)
14 March 1999	Return made up to 08/08/95; full list of members (8 pages)
14 March 1999	Return made up to 08/08/96; full list of members (5 pages)
14 March 1999	Return made up to 08/08/97; full list of members (5 pages)
14 March 1999	Return made up to 08/08/95; full list of members (8 pages)
14 March 1999	Return made up to 08/08/97; full list of members (5 pages)
12 March 1999	Return made up to 08/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 March 1999	Return made up to 08/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 January 1999	Receiver ceasing to act (1 page)
19 January 1999	Receiver ceasing to act (1 page)
19 January 1999	Receiver ceasing to act (1 page)
19 January 1999	Receiver ceasing to act (1 page)
23 December 1998	Full accounts made up to 31 March 1998 (13 pages)
23 December 1998	Full accounts made up to 31 March 1998 (13 pages)
11 August 1998	Secretary resigned (1 page)
11 August 1998	Secretary resigned (1 page)
5 August 1998	New secretary appointed (2 pages)
5 August 1998	New secretary appointed (2 pages)
30 December 1997	Full accounts made up to 31 March 1997 (16 pages)
30 December 1997	Full accounts made up to 31 March 1997 (16 pages)
10 September 1997	Declaration of satisfaction of mortgage/charge (2 pages)
10 September 1997	Declaration of satisfaction of mortgage/charge (2 pages)
14 March 1997	Full accounts made up to 31 March 1996 (15 pages)
14 March 1997	Full accounts made up to 31 March 1996 (15 pages)
19 February 1997	Secretary resigned (1 page)
19 February 1997	Secretary resigned (1 page)
19 February 1997	New secretary appointed (2 pages)
19 February 1997	New secretary appointed (2 pages)
27 June 1996	Full accounts made up to 31 March 1995 (16 pages)
27 June 1996	Full accounts made up to 31 March 1995 (16 pages)
16 May 1996	Secretary resigned;director resigned (1 page)
16 May 1996	Secretary resigned;director resigned (1 page)
23 February 1996	Registered office changed on 23/02/96 from: 1 peterborough road harrow middx HA1 2AZ (1 page)
23 February 1996	Registered office changed on 23/02/96 from: 1 peterborough road harrow middx HA1 2AZ (1 page)
3 November 1995	Auditor's resignation (2 pages)
3 November 1995	Auditor's resignation (2 pages)
6 November 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
6 November 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
6 June 1979	Incorporation (15 pages)
6 June 1979	Incorporation (15 pages)

Western & Midland Investments Limited

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