WEST END DEVELOPMENTS (ONE) LIMITED

Company number 05583722

Date	Type	Description	View / Download
28 Sep 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jun 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Jun 2010	DS01	Application to strike the company off the register	(3 pages)
03 Jan 2010	AD01	Registered office address changed from 25 Harley Street London W1G 9BR on 3 January 2010	(1 page)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
02 Nov 2009	AR01	Annual return made up to 5 October 2009 with full list of shareholders Statement of capital on 2009-11-02 GBP 99	(7 pages)
15 Jul 2009	288b	Appointment Terminated Director simon berg	(1 page)
19 Mar 2009	288c	Director's Change of Particulars / david barnett / 23/02/2009 / HouseName/Number was: , now: 54; Street was: 7 st marks place, now: chepstow villas; Post Code was: W11 1NS, now: W11 2QX	(1 page)
11 Nov 2008	363a	Return made up to 05/10/08; full list of members	(4 pages)
13 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
19 Oct 2007	363a	Return made up to 05/10/07; full list of members	(3 pages)
03 Aug 2007	AA	Accounts made up to 31 December 2006	(2 pages)
20 Apr 2007	288c	Secretary's particulars changed	(1 page)
26 Oct 2006	363a	Return made up to 05/10/06; full list of members	(3 pages)
14 Nov 2005	353	Location of register of members	(1 page)
14 Nov 2005	225	Accounting reference date extended from 31/10/06 to 31/12/06	(1 page)
14 Nov 2005	88(2)R	Ad 05/10/05--------- £ si 98@1=98 £ ic 1/99	(2 pages)
27 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
27 Oct 2005	288b	Secretary resigned	(1 page)
27 Oct 2005	288b	Director resigned	(1 page)
27 Oct 2005	288a	New director appointed	(4 pages)
27 Oct 2005	288a	New secretary appointed	(2 pages)
26 Oct 2005	288a	New director appointed	(4 pages)
26 Oct 2005	288a	New director appointed	(4 pages)
05 Oct 2005	NEWINC	Incorporation	(9 pages)