101 WESTBOURNE TERRACE LIMITED

Company number 04644948

Date	Type	Description	View / Download
31 Jan 2005	288c	Director's particulars changed	(1 page)
29 Jan 2005	363s	Return made up to 22/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(13 pages)
23 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Nov 2004	288b	Secretary resigned	(1 page)
29 Nov 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Nov 2004	287	Registered office changed on 29/11/04 from: scaryside kingston warren wantage oxfordshire OX12 9QF	(1 page)
29 Nov 2004	288a	New secretary appointed	(2 pages)
03 Aug 2004	AA	Total exemption small company accounts made up to 28 September 2003	(3 pages)
24 Feb 2004	363s	Return made up to 22/01/04; full list of members	(11 pages)
02 Feb 2004	225	Accounting reference date shortened from 31/01/04 to 28/09/03	(1 page)
12 Nov 2003	287	Registered office changed on 12/11/03 from: 45 pont street london SW1X 0BX	(1 page)
12 Nov 2003	288b	Secretary resigned	(1 page)
12 Nov 2003	288a	New secretary appointed	(2 pages)
12 Nov 2003	288a	New director appointed	(2 pages)
12 Nov 2003	288a	New director appointed	(2 pages)
26 Aug 2003	88(2)R	Ad 12/08/03--------- £ si 10@1=10 £ ic 2/12	(4 pages)
26 Aug 2003	288a	New director appointed	(2 pages)
26 Aug 2003	288a	New director appointed	(2 pages)
26 Aug 2003	288b	Director resigned	(1 page)
04 May 2003	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
04 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Jan 2003	NEWINC	Incorporation	(16 pages)