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126/128 WESTBOURNE GROVE LIMITED

Company number 02261786

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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)
17 Dec 1992 AA Full accounts made up to 28 February 1992
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Request DocumentFull accounts made up to 28 February 1992
17 Dec 1992 363s Return made up to 10/12/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 10/12/92; no change of members
01 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
04 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
26 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
26 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
22 Jan 1992 363a Return made up to 10/12/91; full list of members
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Request DocumentReturn made up to 10/12/91; full list of members
12 Dec 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
12 Dec 1991 225(1) Accounting reference date shortened from 31/03 to 28/02
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Request DocumentAccounting reference date shortened from 31/03 to 28/02
19 Dec 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
19 Dec 1990 363a Return made up to 10/12/90; no change of members
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Request DocumentReturn made up to 10/12/90; no change of members
18 Jun 1990 225(1) Accounting reference date shortened from 30/06 to 31/03
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Request DocumentAccounting reference date shortened from 30/06 to 31/03
08 Jun 1990 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
08 Jun 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
12 Jan 1990 363 Return made up to 25/12/89; full list of members
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Request DocumentReturn made up to 25/12/89; full list of members
20 Jul 1989 MEM/ARTS Memorandum and Articles of Association
09 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
28 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Nov 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
21 Nov 1988 88(2) Wd 10/11/88 ad 01/11/88--------- £ si 22@1=22 £ ic 2/24
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Request DocumentWd 10/11/88 ad 01/11/88--------- £ si 22@1=22 £ ic 2/24
21 Nov 1988 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
23 Aug 1988 122 £ nc 100/24
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Request Document£ nc 100/24
27 Jul 1988 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
27 Jul 1988 287 Registered office changed on 27/07/88 from: 2 baches street london N16 6XS
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Request DocumentRegistered office changed on 27/07/88 from: 2 baches street london N16 6XS
27 Jul 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed