WESTERN ST ANNE'S LIMITED

Company number 00240298

Date	Type	Description	View / Download
02 Aug 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel capital redemption reserve 12/07/2011	(1 page)
02 Aug 2011	SH08	Change of share class name or designation	(2 pages)
02 Aug 2011	CC04	Statement of company's objects	(2 pages)
02 Aug 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(49 pages)
03 Jun 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
22 Dec 2010	TM02	Termination of appointment of Thomas Rowlands as a secretary	(1 page)
20 Dec 2010	AR01	Annual return made up to 8 October 2010 with full list of shareholders	(6 pages)
30 Nov 2010	AP03	Appointment of Mr Richard Mellish as a secretary	(1 page)
29 Jul 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
20 Jul 2010	AD01	Registered office address changed from 1 Red Place London W1K 6PL on 20 July 2010	(1 page)
16 Oct 2009	AR01	Annual return made up to 8 October 2009 with full list of shareholders	(6 pages)
16 Oct 2009	CH01	Director's details changed for Robert Arthur Nadler on 16 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Sir John Auld Mactaggart on 16 October 2009	(2 pages)
03 Aug 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
29 Apr 2009	288a	Director appointed sir john auld mactaggart	(2 pages)
22 Oct 2008	363a	Return made up to 08/10/08; full list of members	(3 pages)
02 Oct 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
11 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Jan 2008	225	Accounting reference date shortened from 31/05/08 to 31/12/07	(1 page)
27 Dec 2007	395	Particulars of mortgage/charge	(7 pages)
27 Dec 2007	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
23 Dec 2007	288b	Director resigned	(1 page)
14 Nov 2007	AA	Full accounts made up to 31 May 2007	(24 pages)
16 Oct 2007	363a	Return made up to 08/10/07; full list of members	(5 pages)
12 Jul 2007	288a	New director appointed	(2 pages)