WESTBOURNE HOUSE (SHEFFIELD) LIMITED

Company number 06040549

Date	Type	Description	View / Download
05 Oct 2009	SH01	Statement of capital following an allotment of shares on 25 September 2009 GBP 200	(2 pages)
05 Oct 2009	MISC	Res 04 increasing cap to £100,000 res 12 123 actioned	(2 pages)
17 Jul 2009	AA	Total exemption small company accounts made up to 30 November 2008	(5 pages)
21 May 2009	363a	Return made up to 03/01/09; full list of members	(4 pages)
20 May 2009	288c	Director's change of particulars / dominic goffrey / 01/01/2009	(1 page)
20 May 2009	288c	Director's change of particulars / christopher goffrey / 01/01/2009	(1 page)
20 May 2009	287	Registered office changed on 20/05/2009 from 354 langsett road sheffield south yorkshire S6 2UF	(1 page)
08 Apr 2009	288b	Appointment terminated director and secretary martin dodd	(1 page)
08 Apr 2009	288a	Secretary appointed dominic paul gaffney	(2 pages)
08 Apr 2009	287	Registered office changed on 08/04/2009 from 42-44 dykes hall road sheffield yorkshire S6 4GH	(1 page)
29 Sep 2008	AA	Total exemption small company accounts made up to 30 November 2007	(5 pages)
23 Sep 2008	225	Accounting reference date shortened from 31/01/2008 to 30/11/2007	(1 page)
01 Feb 2008	363a	Return made up to 03/01/08; full list of members	(3 pages)
01 Feb 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Mar 2007	287	Registered office changed on 20/03/07 from: 51 clarkegrove road sheffield south yorkshire S10 2NH	(1 page)
14 Mar 2007	395	Particulars of mortgage/charge	(4 pages)
21 Feb 2007	288a	New director appointed	(2 pages)
21 Feb 2007	288a	New director appointed	(2 pages)
21 Feb 2007	288a	New secretary appointed;new director appointed	(2 pages)
21 Feb 2007	88(2)R	Ad 03/01/07--------- £ si 99@1=99 £ ic 1/100	(2 pages)
10 Jan 2007	288b	Director resigned	(1 page)
10 Jan 2007	288b	Secretary resigned	(1 page)
03 Jan 2007	NEWINC	Incorporation	(11 pages)

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