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WEST END COMMERCIAL PROPERTIES LIMITED

Company number 01965991

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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)
24 Jun 2009 288a Director appointed patrick connor carty
24 Jun 2009 287 Registered office changed on 24/06/2009 from 9 kingly street london W1B 9PH
19 Jun 2009 CERTNM Company name changed miranda leisure LIMITED\certificate issued on 24/06/09
18 May 2009 288a Director appointed nicholas andrew gould
08 May 2009 288b Appointment terminated director nicholas gould
11 Nov 2008 AA Accounts for a small company made up to 31 December 2007
03 Nov 2008 363a Return made up to 24/10/08; full list of members
03 Nov 2008 287 Registered office changed on 03/11/2008 from 9 kingly street london W1R 5LF
14 Oct 2008 288c Director's change of particulars / nicholas gould / 08/10/2008
19 Nov 2007 363a Return made up to 24/10/07; full list of members
10 Nov 2007 395 Particulars of mortgage/charge
26 Jul 2007 AA Accounts made up to 31 December 2006
21 Mar 2007 395 Particulars of mortgage/charge
12 Dec 2006 363s Return made up to 24/10/06; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
14 Sep 2006 288a New secretary appointed
23 May 2006 288a New director appointed
20 Apr 2006 AA Accounts made up to 31 December 2005
07 Dec 2005 363s Return made up to 24/10/05; full list of members
16 Sep 2005 AA Accounts made up to 31 December 2004
13 Apr 2005 288b Director resigned
13 Apr 2005 288a New director appointed
01 Nov 2004 363s Return made up to 24/10/04; full list of members
14 Oct 2004 AA Accounts made up to 31 December 2003
19 Dec 2003 363a Return made up to 24/10/03; full list of members
19 Dec 2003 288a New secretary appointed