40 WESTBOURNE TERRACE LIMITED

Company number 03833498

Date	Type	Description	View / Download
18 Sep 2008	288b	Appointment terminated secretary carrco LIMITED	(1 page)
04 Jul 2008	363s	Return made up to 31/08/07; change of members 363(287) ‐ Registered office changed on 04/07/08	(8 pages)
01 Dec 2007	288a	New secretary appointed	(2 pages)
09 Aug 2007	AA	Total exemption full accounts made up to 31 December 2006	(8 pages)
26 Sep 2006	363a	Return made up to 31/08/06; full list of members	(3 pages)
24 Aug 2006	AA	Total exemption full accounts made up to 31 December 2005	(8 pages)
23 Sep 2005	363s	Return made up to 31/08/05; full list of members	(8 pages)
14 Jun 2005	AA	Total exemption full accounts made up to 31 December 2004	(8 pages)
03 Nov 2004	AA	Total exemption full accounts made up to 31 December 2002	(8 pages)
29 Oct 2004	AA	Total exemption full accounts made up to 31 December 2003	(8 pages)
13 Sep 2004	363s	Return made up to 31/08/04; full list of members 363(288) ‐ Secretary resigned	(9 pages)
13 Feb 2004	288a	New director appointed	(2 pages)
21 Oct 2003	363s	Return made up to 31/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
21 Oct 2003	287	Registered office changed on 21/10/03 from: 142 buckingham palace road london SW1W 9TR	(1 page)
21 Oct 2003	288b	Director resigned	(1 page)
03 Oct 2003	288b	Director resigned	(1 page)
09 Oct 2002	288b	Director resigned	(1 page)
03 Oct 2002	363s	Return made up to 31/08/02; full list of members	(9 pages)
02 Oct 2002	AA	Total exemption small company accounts made up to 31 December 2001	(4 pages)
11 Jun 2002	288a	New director appointed	(2 pages)
11 Jun 2002	288a	New director appointed	(2 pages)
17 May 2002	288a	New director appointed	(2 pages)
06 Mar 2002	288a	New secretary appointed	(2 pages)
25 Feb 2002	287	Registered office changed on 25/02/02 from: flat 2 40 westbourne terrace london W2 3UH	(1 page)
26 Sep 2001	AA	Total exemption small company accounts made up to 31 August 2000	(4 pages)