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38 WESTBOURNE TERRACE LIMITED

Company number 00838861

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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)
06 Jun 2016 TM01 Termination of appointment of Rima Elizabeth Horton as a director on 27 May 2016
31 May 2016 TM01 Termination of appointment of Rima Elizabeth Horton as a director on 26 May 2016
31 May 2016 CH01 Director's details changed for Mr Nicolas Bertrands on 25 May 2016
27 May 2016 AP01 Appointment of Ms Rima Elizabeth Horton as a director on 15 January 2016
24 May 2016 AP01 Appointment of Mr Nicolas Bertrands as a director on 24 May 2016
24 May 2016 AP01 Appointment of Ms Rima Elizabeth Horton as a director on 24 May 2016
04 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 99
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 99
07 Jan 2015 TM02 Termination of appointment of Chalfen Secretaries Limited as a secretary on 6 January 2015
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 99
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
04 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
04 Jan 2011 CH01 Director's details changed for Alan Sidney Patrick Rickman on 1 December 2010
04 Jan 2011 CH01 Director's details changed for Carmina Sarbu on 1 December 2010
22 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
05 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
05 Jan 2010 CH04 Secretary's details changed for Chalfen Secretaries Limited on 1 October 2009
04 Jan 2010 CH01 Director's details changed for Alan Sidney Patrick Rickman on 1 October 2009