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1 WESTBOURNE ROAD N7 LIMITED

Company number 02867191

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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)
20 Aug 2012 AP01 Appointment of Mr Simon Care as a director
20 Aug 2012 AP01 Appointment of Dr Ciara Abbott as a director
16 Aug 2012 TM01 Termination of appointment of Katherine Colbourne as a director
15 Aug 2012 TM01 Termination of appointment of Thomas Colbourne as a director
15 Aug 2012 TM01 Termination of appointment of Katherine Colbourne as a director
15 Aug 2012 AP03 Appointment of Mrs Elizabeth Ann Kershaw as a secretary
15 Aug 2012 TM02 Termination of appointment of Katherine Colbourne as a secretary
13 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
25 May 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
15 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Feb 2010 AR01 Annual return made up to 28 November 2009 with full list of shareholders
22 Feb 2010 CH01 Director's details changed for Helen Ward on 21 February 2010
22 Feb 2010 CH01 Director's details changed for Simon Michael Donald Charles Stringer on 21 February 2010
22 Feb 2010 CH01 Director's details changed for Thomas Rupert Colbourne on 21 February 2010
22 Feb 2010 CH01 Director's details changed for Katherine Marie Colbourne on 21 February 2010
22 Feb 2010 CH01 Director's details changed for Stephen James Kershaw on 21 February 2010
07 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
07 Jan 2009 363a Return made up to 28/11/08; full list of members
06 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
09 Apr 2008 363a Return made up to 28/11/07; full list of members
14 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
13 Feb 2007 288a New director appointed
13 Feb 2007 288a New secretary appointed;new director appointed
13 Feb 2007 288a New director appointed