22 WESTBOURNE TERRACE FREEHOLD LIMITED
Company number 04510594
- Company Overview for 22 WESTBOURNE TERRACE FREEHOLD LIMITED (04510594)
- Filing history for 22 WESTBOURNE TERRACE FREEHOLD LIMITED (04510594)
- People for 22 WESTBOURNE TERRACE FREEHOLD LIMITED (04510594)
- More for 22 WESTBOURNE TERRACE FREEHOLD LIMITED (04510594)
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) |
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17 Feb 2015 | AD01 | Registered office address changed from C/O C/O Granvilles 68 Queens Gardens London W2 3AH to C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH on 17 February 2015 | |
05 Sep 2014 | AR01 |
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
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05 Sep 2014 | TM01 | Termination of appointment of Karel Frederick Harbour as a director on 1 April 2014 | |
03 Apr 2014 | AA | Accounts for a dormant company made up to 14 August 2013 | |
10 Sep 2013 | AR01 |
Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
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10 Sep 2013 | AD01 | Registered office address changed from C/O Sinclairs 1 Hereford Rd London W2 4AB Uk on 10 September 2013 | |
04 Feb 2013 | AA | Accounts for a dormant company made up to 14 August 2012 | |
21 Aug 2012 | AR01 | Annual return made up to 14 August 2012 with full list of shareholders | |
10 Apr 2012 | AA | Accounts for a dormant company made up to 14 August 2011 | |
23 Aug 2011 | AR01 | Annual return made up to 14 August 2011 with full list of shareholders | |
08 Apr 2011 | AA | Accounts for a dormant company made up to 14 August 2010 | |
20 Aug 2010 | AR01 | Annual return made up to 14 August 2010 with full list of shareholders | |
19 Aug 2010 | CH01 | Director's details changed for Dr Aran Singanayagam on 5 November 2009 | |
19 Aug 2010 | CH01 | Director's details changed for Artem Sarukhanov on 5 November 2009 | |
19 Aug 2010 | CH01 | Director's details changed for Karel Frederick Harbour on 27 December 2009 | |
19 Apr 2010 | AA | Accounts for a dormant company made up to 14 August 2009 | |
01 Oct 2009 | 363a | Return made up to 14/08/09; full list of members | |
24 Aug 2009 | 287 | Registered office changed on 24/08/2009 from 23 north common road uxbridge middlesex UB8 1PD | |
08 Jun 2009 | AA | Accounts for a dormant company made up to 14 August 2008 | |
13 May 2009 | 288a | Secretary appointed marea dolores young-taylor | |
27 Apr 2009 | 288b | Appointment terminated secretary michael garfield | |
13 Nov 2008 | 288a | Director appointed artem sarukhanov | |
03 Nov 2008 | 288a | Director appointed karel frederick harbour | |
03 Nov 2008 | 288a | Director appointed dr aran singanayagam | |
31 Oct 2008 | 363a | Return made up to 14/08/08; full list of members |