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101 WESTBOURNE TERRACE LIMITED

Company number 04644948

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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 Oct 2010 TM01 Termination of appointment of Jamyn Edis as a director
07 Jun 2010 AA Total exemption full accounts made up to 28 September 2009
05 Feb 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Myra Margaretha Veronica Ruffler on 1 October 2009
05 Feb 2010 CH01 Director's details changed for Jamyn Edis on 1 October 2009
05 Feb 2010 CH01 Director's details changed for Charles Andrew Younger Williams on 1 October 2009
05 Feb 2010 CH04 Secretary's details changed for Keith Vaudrey & Co on 1 October 2009
14 Sep 2009 AA Total exemption full accounts made up to 28 September 2008
27 Apr 2009 363a Return made up to 22/01/09; full list of members
27 Apr 2009 190 Location of debenture register
27 Apr 2009 287 Registered office changed on 27/04/2009 from c/o keith vaudrey & co 1ST floor 15 young street london W8 5EH
27 Apr 2009 353 Location of register of members
27 Apr 2009 288b Appointment terminated secretary calder & co (registrars) LIMITED
21 Apr 2008 AA Total exemption full accounts made up to 28 September 2007
31 Mar 2008 288a Secretary appointed keith vaudrey & co
31 Mar 2008 287 Registered office changed on 31/03/2008 from calder & co 1 regent street london SW1Y 4NW
05 Feb 2008 363a Return made up to 22/01/08; full list of members
14 Dec 2007 288b Director resigned
31 Jul 2007 AA Total exemption small company accounts made up to 28 September 2006
19 Feb 2007 363a Return made up to 22/01/07; full list of members
26 Jul 2006 AA Total exemption small company accounts made up to 28 September 2005
01 Feb 2006 363a Return made up to 22/01/06; full list of members
01 Feb 2006 288c Director's particulars changed
17 Jan 2006 288c Director's particulars changed
30 Jul 2005 AA Total exemption full accounts made up to 28 September 2004