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WEST END BRANDS LTD

Company number 05408038

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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)
08 Nov 2011	CERTNM	Company name changed 1861 leisure LIMITED\certificate issued on 08/11/11 RES15 ‐ Change company name resolution on 2011-11-07 NM01 ‐ Change of name by resolution	View PDF Company name changed 1861 leisure LIMITED\certificate issued on 08/11/11 RES15 ‐ Change company name resolution on 2011-11-07 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
03 May 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders	View PDF Annual return made up to 30 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 May 2011	AD01	Registered office address changed from 51 Radipole Road London SW6 5DN on 3 May 2011	View PDF Registered office address changed from 51 Radipole Road London SW6 5DN on 3 May 2011 - link opens in a new window - 1 page (1 page)
04 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
18 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
07 Apr 2010	AR01	Annual return made up to 30 March 2010 with full list of shareholders	View PDF Annual return made up to 30 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Apr 2010	CH01	Director's details changed for Frank Nicholson on 6 April 2010	View PDF Director's details changed for Frank Nicholson on 6 April 2010 - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	CH01	Director's details changed for Miss Alexandra Georgina Robson on 6 April 2010	View PDF Director's details changed for Miss Alexandra Georgina Robson on 6 April 2010 - link opens in a new window - 2 pages (2 pages)
30 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 6 pages (6 pages)
06 May 2009	363a	Return made up to 30/03/09; full list of members	View PDF Return made up to 30/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 6 pages (6 pages)
29 Jul 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 6 pages (6 pages)
22 Apr 2008	363a	Return made up to 30/03/08; full list of members	View PDF Return made up to 30/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
27 Oct 2007	287	Registered office changed on 27/10/07 from: c/o worksop town football club babbage way worksop nottinghamshire S80 1UJ	View PDF Registered office changed on 27/10/07 from: c/o worksop town football club babbage way worksop nottinghamshire S80 1UJ - link opens in a new window - 1 page (1 page)
16 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jul 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 6 pages (6 pages)
27 Jun 2007	363a	Return made up to 30/03/07; full list of members	View PDF Return made up to 30/03/07; full list of members - link opens in a new window - 4 pages (4 pages)
30 Apr 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Apr 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
24 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
20 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
26 Apr 2006	363a	Return made up to 30/03/06; full list of members	View PDF Return made up to 30/03/06; full list of members - link opens in a new window - 4 pages (4 pages)

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