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WESTBOURNE FINANCE LTD

Company number 04354338

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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 Apr 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
07 Apr 2013 AD01 Registered office address changed from C/O Uk Management Accountancy Suite 507 1 Alie Street London E1 8DE on 7 April 2013
15 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
12 Apr 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
27 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
02 Mar 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
02 Mar 2011 CH03 Secretary's details changed for Ravinder Rekhi Simoes on 1 March 2011
02 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
21 May 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
04 May 2010 GAZ1 First Gazette notice for compulsory strike-off
01 May 2010 DISS40 Compulsory strike-off action has been discontinued
28 Apr 2010 AA Total exemption small company accounts made up to 30 April 2009
02 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
22 Jan 2009 288c Director's change of particulars / hugo rekhi simoes / 21/01/2009
22 Jan 2009 363a Return made up to 16/01/09; full list of members
18 Nov 2008 287 Registered office changed on 18/11/2008 from 70 baltic wharf clifton marine parad gravesend kent DA11 0DR
25 Mar 2008 363s Return made up to 16/01/08; no change of members
19 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
05 Oct 2007 287 Registered office changed on 05/10/07 from: 25 first floor wormwood street london EC2M 1RP
06 Jun 2007 AA Total exemption small company accounts made up to 30 April 2006
10 May 2007 287 Registered office changed on 10/05/07 from: 25 1ST floor wonwood street london EC2M 1RP
04 May 2007 363s Return made up to 16/01/07; full list of members
  • 363(287) ‐ Registered office changed on 04/05/07
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Aug 2006 395 Particulars of mortgage/charge
21 Jun 2006 363s Return made up to 16/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Mar 2006 287 Registered office changed on 28/03/06 from: 38 belvedere court laymarsh close belvedere kent DA17 5QX