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WEST ONE STUDIOS LIMITED

Company number 00430155

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 May 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Feb 2010 CH03 Secretary's details changed for Mrs Audrey Anna Mansfield on 28 October 2009
11 Feb 2010 CH01 Director's details changed for Lee Brian Sales on 28 October 2009
11 Feb 2010 CH01 Director's details changed for Anthony Ronald Hendrick on 1 February 2010
25 Jun 2009 363a Return made up to 17/05/09; full list of members
24 Jun 2009 288a Secretary appointed mrs audrey anna mansfield
16 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
30 May 2008 363a Return made up to 17/05/08; full list of members
03 Jan 2008 288b Secretary resigned;director resigned
10 Jul 2007 288c Director's particulars changed
02 Jul 2007 363a Return made up to 17/05/07; full list of members
02 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
21 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Liabilities/mortgage 03/04/07
21 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2007 155(6)a Declaration of assistance for shares acquisition
12 Apr 2007 395 Particulars of mortgage/charge
30 May 2006 363s Return made up to 17/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
25 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
16 Jun 2005 363a Return made up to 17/05/05; full list of members
24 May 2005 AA Total exemption small company accounts made up to 31 December 2004
30 Sep 2004 403a Declaration of satisfaction of mortgage/charge
30 Sep 2004 403a Declaration of satisfaction of mortgage/charge
13 Sep 2004 288c Director's particulars changed
24 May 2004 363s Return made up to 17/05/04; full list of members