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GOLBORNE WESTBOURNE LIMITED

Company number 02960687

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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)
08 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
01 Sep 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Aug 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 2
28 Apr 2014 AD01 Registered office address changed from Enterprise House 21 Buckle Street London EC1 8NN on 28 April 2014
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Sep 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 2
14 May 2013 AA01 Previous accounting period shortened from 30 April 2013 to 31 March 2013
21 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
31 Aug 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
09 Sep 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
08 Sep 2011 CH01 Director's details changed for Benedict Thomas Andersen on 1 August 2011
08 Sep 2011 CH03 Secretary's details changed for Charles Rupert Redvers Joly on 1 August 2011
01 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 5
01 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 28/01/2011
21 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
21 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 4
13 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
13 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
05 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
16 Sep 2009 363a Return made up to 19/08/09; full list of members