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WEST ELLA HOLDINGS LIMITED

Company number 00586841

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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)
30 Dec 2011 AA Group of companies' accounts made up to 5 April 2011
12 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
12 Apr 2011 SH03 Purchase of own shares.
28 Mar 2011 TM01 Termination of appointment of Michael Saqui as a director
21 Mar 2011 SH06 Cancellation of shares. Statement of capital on 21 March 2011
  • GBP 47,094
21 Mar 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
04 Nov 2010 AA Group of companies' accounts made up to 5 April 2010
16 Apr 2010 AD01 Registered office address changed from St Paul's House Warwick Lane London EC4M 7BP on 16 April 2010
19 Feb 2010 AR01 Annual return made up to 7 December 2009 with full list of shareholders
19 Feb 2010 CH01 Director's details changed for Michael Francis Dorrien Saqui on 7 December 2009
16 Dec 2009 AA Group of companies' accounts made up to 5 April 2009
18 Feb 2009 363a Return made up to 07/12/08; full list of members
10 Feb 2009 AA Group of companies' accounts made up to 5 April 2008
18 Mar 2008 MEM/ARTS Memorandum and Articles of Association
18 Mar 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Mar 2008 169 Gbp ic 62094/59084\06/03/08\gbp sr 3010@1=3010\
27 Dec 2007 363s Return made up to 07/12/07; no change of members
07 Sep 2007 AA Full accounts made up to 5 April 2007
01 Sep 2007 MEM/ARTS Memorandum and Articles of Association
01 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2007 288b Director resigned
19 Jan 2007 288b Director resigned
19 Dec 2006 363s Return made up to 07/12/06; full list of members
19 Dec 2006 AA Full accounts made up to 5 April 2006