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292 WESTBOURNE GROVE LIMITED

Company number 06048721

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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)
26 May 2015 AD01 Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 26 May 2015
19 Jan 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
22 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
20 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100
24 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
25 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
26 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
31 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
01 Feb 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
25 Oct 2010 AA Accounts for a small company made up to 31 December 2009
01 Mar 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
03 Nov 2009 AA Accounts for a small company made up to 31 December 2008
30 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Mar 2009 AA Accounts for a small company made up to 31 December 2007
02 Mar 2009 288c Director's change of particulars / warren todd / 28/02/2009
26 Jan 2009 363a Return made up to 11/01/09; full list of members
30 Jan 2008 363a Return made up to 11/01/08; full list of members
02 Nov 2007 288c Director's particulars changed
14 Sep 2007 225 Accounting reference date shortened from 31/01/08 to 31/12/07
14 Sep 2007 88(2)R Ad 11/01/07-11/01/07 £ si 99@1.00=99 £ ic 1/100
27 Jan 2007 395 Particulars of mortgage/charge
27 Jan 2007 395 Particulars of mortgage/charge
27 Jan 2007 288a New secretary appointed;new director appointed