WESTBROOK ESTATE LTD

Company number 04890033

Date	Type	Description	View / Download
22 Jun 2009	288b	Appointment terminated secretary legal secretaries LIMITED	(1 page)
02 Feb 2009	287	Registered office changed on 02/02/2009 from 10 cromwell place south kensington london SW7 2JN	(1 page)
28 Aug 2008	363a	Return made up to 28/08/08; full list of members	(3 pages)
28 Aug 2008	AA	Accounts for a dormant company made up to 30 September 2007	(2 pages)
03 Dec 2007	363a	Return made up to 13/10/07; full list of members	(2 pages)
05 Nov 2007	288a	New director appointed	(1 page)
02 Nov 2007	288b	Director resigned	(1 page)
06 Sep 2007	AA	Accounts for a dormant company made up to 30 September 2006	(2 pages)
13 Mar 2007	288b	Director resigned	(1 page)
02 Jan 2007	288b	Director resigned	(1 page)
02 Jan 2007	288a	New director appointed	(1 page)
15 Dec 2006	288a	New director appointed	(1 page)
13 Oct 2006	363a	Return made up to 13/10/06; full list of members	(3 pages)
13 Oct 2006	288a	New secretary appointed	(1 page)
13 Oct 2006	288b	Secretary resigned	(1 page)
28 Sep 2006	288b	Director resigned	(1 page)
11 Sep 2006	287	Registered office changed on 11/09/06 from: dept 706, 78 marylebone high street, marylebone london W1M 4AP	(1 page)
15 Aug 2006	363a	Return made up to 18/10/05; full list of members	(5 pages)
10 Feb 2006	AA	Accounts for a dormant company made up to 30 September 2005	(1 page)
31 Jan 2006	288a	New director appointed	(2 pages)
18 Oct 2005	363a	Return made up to 05/09/05; full list of members	(2 pages)
16 Sep 2005	123	Nc inc already adjusted 23/08/05	(1 page)
16 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Pay auth cap canc share 09/06/04
16 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Aug 2005	CERTNM	Company name changed e-business centre agency LTD\certificate issued on 23/08/05	(2 pages)

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