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WESTBOURNE REAL ESTATE LIMITED

Company number 04654540

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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)
11 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 4
14 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 3
18 Jun 2010 SH01 Statement of capital following an allotment of shares on 17 May 2010
  • GBP 850,002
25 May 2010 SH01 Statement of capital following an allotment of shares on 17 May 2010
  • GBP 868.002
25 May 2010 SH01 Statement of capital following an allotment of shares on 17 May 2010
  • GBP 850,002
19 Feb 2010 AR01 Annual return made up to 3 February 2010
05 Jan 2010 AA Accounts for a small company made up to 28 February 2009
10 Nov 2009 AP01 Appointment of Martin John Miller as a director
06 Jul 2009 363a Return made up to 10/01/09; full list of members
26 Jan 2009 363a Return made up to 03/02/08; full list of members
29 Dec 2008 AA Accounts for a small company made up to 29 February 2008
03 Apr 2008 88(2) Ad 28/02/08\gbp si 850000@1=850000\gbp ic 2/850002\
06 Mar 2008 123 Nc inc already adjusted 21/02/08
06 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jan 2008 AA Accounts for a small company made up to 28 February 2007
11 Jul 2007 363s Return made up to 03/02/07; full list of members
06 Jan 2007 395 Particulars of mortgage/charge
24 Nov 2006 AA Total exemption small company accounts made up to 28 February 2006
16 Nov 2006 225 Accounting reference date shortened from 31/07/06 to 28/02/06
10 Apr 2006 363s Return made up to 03/02/06; full list of members
17 Mar 2006 288a New secretary appointed
10 Feb 2006 AA Total exemption small company accounts made up to 31 July 2005
31 Jan 2006 288b Secretary resigned
31 Jan 2006 288b Director resigned
31 Jan 2006 287 Registered office changed on 31/01/06 from: milroy house sayers lane tenterden kent TN30 6BW