WESTBOURNE TERRACE (117/119) LIMITED

Company number 02299598

Date	Type	Description	View / Download
19 Jan 2017	AP03	Appointment of Mr Timothy John Hickson as a secretary on 19 January 2017	(2 pages)
19 Jan 2017	AD01	Registered office address changed from 117 Westbourne Terrace London W2 6QT to 119 Westbourne Terrace, London 119 Westbourne Terrace London W2 6QT on 19 January 2017	(1 page)
19 Jan 2017	TM02	Termination of appointment of John Peter Hamshaw as a secretary on 18 January 2017	(1 page)
04 Dec 2016	TM01	Termination of appointment of John Peter Hamshaw as a director on 3 December 2016	(1 page)
04 Dec 2016	AA	Micro company accounts made up to 31 March 2016	(5 pages) Download iXBRL
19 Sep 2016	CS01	Confirmation statement made on 17 September 2016 with updates	(7 pages)
09 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
17 Sep 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 14	(9 pages)
23 Sep 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 14	(9 pages)
23 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
09 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
18 Sep 2013	AP01	Appointment of Dr. Xin Zou as a director	(2 pages)
17 Sep 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 14	(8 pages)
13 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
25 Sep 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders	(8 pages)
14 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
04 Oct 2011	AP01	Appointment of Mr Timothy John Hickson as a director	(2 pages)
28 Sep 2011	TM01	Termination of appointment of Leonard Brooks as a director	(1 page)
28 Sep 2011	AP01	Appointment of Dr Dimitri Gerassimos Amiras as a director	(2 pages)
26 Sep 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	(8 pages)
07 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(1 page)
18 Oct 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders	(7 pages)
18 Oct 2010	CH01	Director's details changed for Leonard Herbert Brooks on 17 September 2010	(2 pages)
25 Jan 2010	AP01	Appointment of Ms Hazel Kay Turner as a director	(2 pages)
09 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(1 page)