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WEST HOUSE (MANAGEMENT) LIMITED

Company number 01284998

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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)
23 Mar 2015 AP04 Appointment of Jmw Barnard Management Ltd as a secretary on 1 March 2015
17 Mar 2015 TM01 Termination of appointment of Deborah Jean Ball as a director on 2 March 2015
17 Mar 2015 TM02 Termination of appointment of Jmw Barnard Management Ltd as a secretary on 2 March 2015
09 Jan 2015 AR01 Annual return made up to 31 December 2014 no member list
27 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Jan 2014 AR01 Annual return made up to 31 December 2013 no member list
10 Jan 2014 TM01 Termination of appointment of Paul Hine as a director
07 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
01 Feb 2013 AR01 Annual return made up to 31 December 2012 no member list
31 Jan 2013 TM01 Termination of appointment of John Miller-Stirling as a director
26 Jul 2012 AA Total exemption full accounts made up to 31 December 2011
03 Apr 2012 AR01 Annual return made up to 31 December 2011 no member list
03 Apr 2012 AD01 Registered office address changed from 118 Campden Hill Road London W8 7AR United Kingdom on 3 April 2012
02 Apr 2012 AP01 Appointment of Mr Paul Hine as a director
26 Mar 2012 TM01 Termination of appointment of Kristine Jensen as a director
26 Mar 2012 TM01 Termination of appointment of Lars Jensen as a director
26 Mar 2012 TM01 Termination of appointment of Timothy Royle as a director
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Jan 2011 AR01 Annual return made up to 31 December 2010 no member list
07 Jan 2011 CH01 Director's details changed for Mr John David Bradshaw Miller-Stirling on 15 April 2010
25 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
17 Feb 2010 CH01 Director's details changed for Timothy John Royle on 31 December 2009
17 Feb 2010 CH04 Secretary's details changed for Jmw Barnard Management Ltd on 31 December 2009
17 Feb 2010 CH01 Director's details changed for Mr Giorgio Sbampato on 31 December 2009
17 Feb 2010 CH01 Director's details changed for Vineet Suchanti on 31 December 2009