7 WESTBOURNE TERRACE COMPANY LIMITED
Company number 04956708
- Company Overview for 7 WESTBOURNE TERRACE COMPANY LIMITED (04956708)
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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) |
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30 Sep 2016 | AD01 | Registered office address changed from 7 Westbourne Terrace London W2 3UL to C/O Urban Owners Northchurch Business Centre 84 Queen Street Sheffield S1 2DW on 30 September 2016 | |
13 Jul 2016 | AA01 | Current accounting period extended from 30 November 2016 to 31 December 2016 | |
04 Jan 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
06 Oct 2015 | AP01 | Appointment of Mr Jonathan David Morgan as a director on 23 September 2015 | |
05 Oct 2015 | AP01 | Appointment of Mr Vishal Grover as a director on 23 September 2015 | |
01 Oct 2015 | AR01 | Annual return made up to 30 September 2015 no member list | |
01 Oct 2015 | TM01 | Termination of appointment of Lionel Michel Cohen as a director on 30 September 2015 | |
01 Oct 2015 | TM01 | Termination of appointment of Neil Leslie Palmer as a director on 30 September 2015 | |
01 Oct 2015 | TM01 | Termination of appointment of Susan Jane Gamble as a director on 30 September 2015 | |
01 Oct 2015 | TM01 | Termination of appointment of Love John Emil Fruhling as a director on 30 September 2015 | |
01 Oct 2015 | TM01 | Termination of appointment of Zara Naldera Colchester as a director on 30 September 2015 | |
20 Aug 2015 | CERTNM |
Company name changed 7 westbourne terrace rtm company LIMITED\certificate issued on 20/08/15
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26 Jun 2015 | RESOLUTIONS |
Resolutions
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23 Jun 2015 | RESOLUTIONS |
Resolutions
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27 Mar 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
01 Oct 2014 | AR01 | Annual return made up to 30 September 2014 no member list | |
14 Jul 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
25 Feb 2014 | TM01 | Termination of appointment of Jane Robinson as a director | |
17 Feb 2014 | AAMD | Amended accounts made up to 30 November 2012 | |
28 Nov 2013 | AR01 | Annual return made up to 30 September 2013 no member list | |
28 Nov 2013 | TM01 | Termination of appointment of Oliver John as a director | |
28 Nov 2013 | TM01 | Termination of appointment of Gina John as a director | |
28 Nov 2013 | TM02 | Termination of appointment of Gina John as a secretary | |
05 Feb 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
25 Oct 2012 | AP01 | Appointment of Mr Love John Emil Fruhling as a director |