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WESTBOURNE TERRACE MEWS LIMITED

Company number 02104903

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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)
04 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 15
17 Nov 2015 AD02 Register inspection address has been changed from C/O Sinclairs 1 Hereford Road London W2 4AB United Kingdom to C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH
17 Nov 2015 AD04 Register(s) moved to registered office address C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH
17 Nov 2015 AD01 Registered office address changed from C/O C/O Granvilles 68 Queens Gardens London to C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH on 17 November 2015
30 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 15
12 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Sep 2014 AP01 Appointment of Ms Katharine Jane Dymoke as a director on 6 November 2013
19 Nov 2013 AD01 Registered office address changed from Sinclairs 1 Hereford Road London W2 4AB on 19 November 2013
19 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 15
19 Nov 2013 TM01 Termination of appointment of Richard Ransom as a director
17 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 15 November 2012 with full list of shareholders
08 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Nov 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
20 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
22 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Nov 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
19 Nov 2009 AD03 Register(s) moved to registered inspection location
19 Nov 2009 CH01 Director's details changed for Raymond Sancroft Baker on 15 November 2009
19 Nov 2009 CH01 Director's details changed for Mark Pastuszynski on 15 November 2009
19 Nov 2009 CH01 Director's details changed for Richard Mark Ransom on 15 November 2009
19 Nov 2009 AD02 Register inspection address has been changed