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91 WESTBOURNE STREET LIMITED

Company number 04134444

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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)
07 Mar 2005 AA Total exemption small company accounts made up to 5 April 2004
23 Mar 2004 88(2)R Ad 25/02/04--------- £ si 1@1=1 £ ic 2/3
10 Feb 2004 AA Total exemption small company accounts made up to 5 April 2003
26 Jan 2004 363s Return made up to 02/01/04; full list of members
07 Mar 2003 288a New secretary appointed
07 Mar 2003 288b Secretary resigned
21 Jan 2003 363s Return made up to 02/01/03; full list of members
27 Oct 2002 AA Total exemption small company accounts made up to 5 April 2002
09 May 2002 288a New director appointed
26 Apr 2002 288a New secretary appointed
25 Apr 2002 CERTNM Company name changed cotterstore LIMITED\certificate issued on 25/04/02
17 Apr 2002 363s Return made up to 02/01/02; full list of members
17 Apr 2002 288b Director resigned
17 Apr 2002 288b Secretary resigned
17 Apr 2002 88(2)R Ad 25/02/02--------- £ si 1@1=1 £ ic 2/3
07 Feb 2001 MEM/ARTS Memorandum and Articles of Association
06 Feb 2001 288a New director appointed
06 Feb 2001 288a New secretary appointed
06 Feb 2001 288b Director resigned
06 Feb 2001 288b Secretary resigned
05 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
02 Feb 2001 225 Accounting reference date extended from 31/01/02 to 05/04/02
24 Jan 2001 287 Registered office changed on 24/01/01 from: 6-8 underwood street london N1 7JQ
02 Jan 2001 NEWINC Incorporation