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WESTBURY MUSIC CONSULTANTS LIMITED

Company number 02206984

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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)
13 Jan 2017 SH01 Statement of capital following an allotment of shares on 1 December 2016
  • GBP 200
12 Jan 2017 AP01 Appointment of Mr Alexander John Pettican as a director on 1 January 2017
12 Jan 2017 AP01 Appointment of Mr Kiern James Pettican as a director on 1 January 2017
12 Jan 2017 AP01 Appointment of Mr Joseph Francis Pettican as a director on 1 January 2017
12 Jan 2017 AP01 Appointment of Mr Thomas Luke Pettican as a director on 1 January 2017
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 76
08 Jan 2016 CH01 Director's details changed for Francis Keirn Pettican on 11 December 2015
08 Jan 2016 CH03 Secretary's details changed for Margaret Alison Pettican on 11 December 2015
11 Dec 2015 AD01 Registered office address changed from Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR to 21 Broadoaks Way Bromley BR2 0UA on 11 December 2015
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 76
13 Jan 2015 TM01 Termination of appointment of Peter Cornish as a director on 31 December 2014
22 Sep 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Sep 2014 SH03 Purchase of own shares.
04 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Jan 2014 CH03 Secretary's details changed for Margaret Alison Pettican on 22 November 2013
08 Jan 2014 CH01 Director's details changed for Francis Keirn Pettican on 22 November 2013
08 Jan 2014 CH01 Director's details changed for Mr Peter Cornish on 22 November 2013
03 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Apr 2013 AD01 Registered office address changed from C/O Crane & Partners Chartered Accountants Leonard House 5 - 7 Newman Road Bromley Kent BR1 1RJ England on 11 April 2013
11 Apr 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
11 Apr 2013 CH01 Director's details changed for Francis Keirn Pettican on 2 March 2010
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011