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WESTBOURNES LIMITED

Company number 05626862

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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)
17 Nov 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-11-17
  • GBP 100
17 Nov 2013 CH01 Director's details changed for Mr Kevin Peter Tanner on 5 July 2013
27 Mar 2013 CH01 Director's details changed for Ms Caroline Gail Mackay on 10 February 2013
26 Feb 2013 AA Total exemption small company accounts made up to 30 November 2012
23 Nov 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
20 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
24 Nov 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
06 Jan 2011 AR01 Annual return made up to 17 November 2010 with full list of shareholders
22 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
17 Nov 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Mr Kevin Peter Tanner on 17 November 2009
17 Nov 2009 CH01 Director's details changed for Caroline Gail Mackay on 17 November 2009
30 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
26 Feb 2009 363a Return made up to 17/11/08; full list of members
01 Oct 2008 AA Total exemption small company accounts made up to 30 November 2007
06 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Feb 2008 363a Return made up to 17/11/07; full list of members
01 Feb 2008 288a New secretary appointed
01 Feb 2008 288a New director appointed
01 Feb 2008 288b Secretary resigned
20 Aug 2007 AA Total exemption small company accounts made up to 30 November 2006
10 Jan 2007 363a Return made up to 17/11/06; full list of members
20 Dec 2006 287 Registered office changed on 20/12/06 from: 16 glastonbury road hove east sussex BN3 4PL
17 Nov 2005 NEWINC Incorporation