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WESTBOURNE RESIDENCES LIMITED

Company number 00628306

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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)
25 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ In accordance with paragraph 42(2)(b) of schedule 2 of the companies act 2006 (commencement no.8 Transitional provisions and savings) order 2008 the restriction on the authorised share capital of the company set our in the memorandum of association which by virtue of section 28 of the companies act 2006 is treated as a provision of the company's articles of association is revoked and deleted. 17/06/2015
25 Jun 2015 TM02 Termination of appointment of Norma Elise Lawson as a secretary on 17 June 2015
25 Jun 2015 TM01 Termination of appointment of Norma Elise Lawson as a director on 17 June 2015
17 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
03 Jun 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 5,000
18 Jul 2013 AA Total exemption small company accounts made up to 31 May 2013
07 Jun 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
10 Jul 2012 AA Total exemption small company accounts made up to 31 May 2012
11 Jun 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
03 Aug 2011 AA Total exemption small company accounts made up to 31 May 2011
01 Jun 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
29 Jul 2010 AA Total exemption small company accounts made up to 31 May 2010
11 Jun 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
11 Jun 2010 CH01 Director's details changed for Mrs Norma Elise Lawson on 27 May 2010
03 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
15 Jun 2009 363a Return made up to 27/05/09; full list of members
03 Sep 2008 AA Total exemption small company accounts made up to 31 May 2008
21 Aug 2008 363s Return made up to 27/05/08; no change of members
26 Nov 2007 AA Total exemption small company accounts made up to 31 May 2007
03 Jul 2007 363s Return made up to 27/05/07; full list of members
12 Sep 2006 AA Total exemption small company accounts made up to 31 May 2006
07 Jul 2006 363s Return made up to 27/05/06; full list of members
27 Sep 2005 AA Total exemption small company accounts made up to 31 May 2005
02 Jul 2005 363s Return made up to 27/05/05; full list of members
11 Aug 2004 AA Total exemption small company accounts made up to 31 May 2004