79-81 WESTBOURNE TERRACE (FREEHOLD) LIMITED

Company number 05273075

Date	Type	Description	View / Download
09 Nov 2009	CH01	Director's details changed for Yannick Mathieu on 2 November 2009	(2 pages)
09 Nov 2009	CH04	Secretary's details changed for Bushey Secretares and Registrars Limited on 2 November 2009	(2 pages)
09 Nov 2009	TM01	Termination of appointment of Yannick Mathieu as a director	(1 page)
09 Nov 2009	TM02	Termination of appointment of Mark Gambarota as a secretary	(1 page)
22 May 2009	287	Registered office changed on 22/05/2009 from 191 sparrows herne bushey heath hertfordshire WD23 1AJ	(1 page)
10 Nov 2008	363a	Return made up to 29/10/08; full list of members	(7 pages)
02 Nov 2008	AA	Total exemption full accounts made up to 31 December 2007	(6 pages)
31 Jan 2008	AA	Total exemption full accounts made up to 31 December 2006	(6 pages)
02 Dec 2007	363s	Return made up to 29/10/07; change of members	(8 pages)
25 Mar 2007	288a	New secretary appointed	(2 pages)
11 Jan 2007	363s	Return made up to 29/10/06; full list of members 363(287) ‐ Registered office changed on 11/01/07	(10 pages)
04 Sep 2006	AA	Total exemption full accounts made up to 31 December 2005	(8 pages)
15 May 2006	225	Accounting reference date extended from 31/10/05 to 31/12/05	(1 page)
03 Feb 2006	363s	Return made up to 29/10/05; full list of members 363(287) ‐ Registered office changed on 03/02/06	(8 pages)
15 Apr 2005	88(2)R	Ad 08/04/05--------- £ si 8@1=8 £ ic 1/9	(3 pages)
30 Nov 2004	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
30 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Nov 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
04 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Nov 2004	288a	New director appointed	(1 page)
02 Nov 2004	288a	New director appointed	(1 page)
02 Nov 2004	288a	New secretary appointed	(1 page)
02 Nov 2004	288a	New director appointed	(1 page)
02 Nov 2004	287	Registered office changed on 02/11/04 from: pembroke house 7 brunswick square bristol BS2 8PE	(1 page)