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WESTBEND LIMITED

Company number 04203477

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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)
30 Apr 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1
30 Apr 2014 CH04 Secretary's details changed for City Secretaries Limited on 23 March 2014
11 Mar 2014 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 11 March 2014
04 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
04 Jun 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
24 Apr 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
02 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
19 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
10 May 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
18 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
27 Apr 2009 363a Return made up to 23/04/09; full list of members
19 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
11 Feb 2009 288a Director appointed shane michael smith
10 Feb 2009 288a Secretary appointed city secretaries LIMITED
19 Jan 2009 288b Appointment terminated director sean hogan
19 Jan 2009 287 Registered office changed on 19/01/2009 from first floor 41 chalton street london NW1 1JD
19 Jan 2009 288b Appointment terminated secretary cr secretaries LIMITED
22 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
02 Jun 2008 363a Return made up to 23/04/08; full list of members
29 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
25 Apr 2007 363a Return made up to 23/04/07; full list of members
05 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
20 Feb 2007 AA Total exemption small company accounts made up to 30 April 2005