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7 WESTBOURNE TERRACE COMPANY LIMITED

Company number 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)
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
  • CONNOT ‐ Change of name notice
26 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Company name change actioned 12/03/2015
23 Jun 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-03-12
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