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WEST ELLA FINANCE LIMITED

Company number 01370007

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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)
14 Apr 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Rebecca Ann Dalton Bladon on 1 January 2010
13 Apr 2010 AD01 Registered office address changed from St Paul's House Warwick Lane London EC4M 7BP on 13 April 2010
26 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
17 Apr 2009 363a Return made up to 05/04/09; full list of members
18 Dec 2008 123 Nc inc already adjusted 28/11/08
18 Dec 2008 88(2) Ad 28/11/08\gbp si 100000@1=100000\gbp ic 100/100100\
18 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
30 May 2008 363s Return made up to 05/04/08; no change of members
20 Apr 2007 363s Return made up to 05/04/07; no change of members
19 Apr 2007 AA Total exemption full accounts made up to 31 December 2006
31 Oct 2006 AA Full accounts made up to 31 December 2005
27 Jun 2006 287 Registered office changed on 27/06/06 from: st paul's house warwick lane london EC4M 7BP
27 Jun 2006 287 Registered office changed on 27/06/06 from: st clare house 30-33 minories london EC3N 1DD
03 May 2006 363s Return made up to 05/04/06; full list of members
08 Sep 2005 AA Full accounts made up to 31 December 2004
22 Apr 2005 363s Return made up to 05/04/05; full list of members
04 Mar 2005 287 Registered office changed on 04/03/05 from: john stow house 18 bevis marks london EC3A 7ED
02 Nov 2004 AA Full accounts made up to 31 December 2003
14 Sep 2004 AUD Auditor's resignation
16 Aug 2004 287 Registered office changed on 16/08/04 from: queen victoria house guildhall road hull north humberside HU1 1HH
15 Apr 2004 363s Return made up to 05/04/04; full list of members
04 Aug 2003 AA Full accounts made up to 31 December 2002
05 Apr 2003 363s Return made up to 05/04/03; full list of members