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"309" WEST END LANE MANAGEMENT LIMITED

Company number 02943302

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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)
26 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
29 Sep 2010 AD01 Registered office address changed from , 7 Granard Business Centre, Bunns Lane, Mill Hill, London, NW7 2DQ on 29 September 2010
22 Sep 2010 AA Total exemption small company accounts made up to 24 December 2009
04 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
04 Jul 2010 CH01 Director's details changed for Wendy Kay Shorrock on 1 January 2010
04 Jul 2010 CH01 Director's details changed for Alida Theodora Cornelia Ahsmann on 1 January 2010
04 Jul 2010 CH01 Director's details changed for Abiodun Kayode Osu on 1 January 2010
25 Oct 2009 AA Total exemption small company accounts made up to 24 December 2008
10 Aug 2009 363a Return made up to 28/06/09; full list of members
28 Oct 2008 AA Total exemption small company accounts made up to 24 December 2007
28 Aug 2008 363a Return made up to 28/06/08; full list of members
23 Jul 2007 363s Return made up to 28/06/07; change of members
  • 363(288) ‐ Director resigned
24 Oct 2006 AA Total exemption small company accounts made up to 24 December 2005
08 Sep 2006 363s Return made up to 28/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Sep 2006 123 £ nc 4/8 15/06/06
28 Dec 2005 288a New director appointed
06 Dec 2005 88(2)R Ad 25/12/04--------- £ si 4@1
10 Oct 2005 287 Registered office changed on 10/10/05 from: 3 granard business centre, bunns lane, london, NW7 2DQ
29 Sep 2005 AA Total exemption small company accounts made up to 24 December 2004
15 Jul 2005 363s Return made up to 28/06/05; full list of members
03 Nov 2004 363s Return made up to 28/06/04; no change of members
24 Jun 2004 363s Return made up to 28/06/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
20 May 2004 AA Total exemption small company accounts made up to 24 December 2003
13 Jan 2004 287 Registered office changed on 13/01/04 from: 84 edgware way, edgware, middlesex HA8 8JS