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26 WESTBOURNE MANAGEMENT COMPANY LIMITED

Company number 06268438

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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 Aug 2016 AD01 Registered office address changed from The White House 57-63 Church Road Wimbledon Village London SW19 5SB United Kingdom to 26 Westbourne Grove London W2 5RH on 8 August 2016
08 Jul 2016 TM02 Termination of appointment of London Law Secretarial Limited as a secretary on 6 June 2016
04 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
18 Dec 2015 AD01 Registered office address changed from The Old Exchange 12 Compton Road Wimbledon London SW19 7QD to The White House 57-63 Church Road Wimbledon Village London SW19 5SB on 18 December 2015
21 Jul 2015 CH04 Secretary's details changed for London Law Secretarial Limited on 21 July 2015
04 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1
08 Dec 2014 AA Total exemption full accounts made up to 30 June 2014
04 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 1
13 Dec 2013 AA Total exemption full accounts made up to 30 June 2013
04 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
11 Dec 2012 AA Total exemption full accounts made up to 30 June 2012
08 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
10 Nov 2011 AA Total exemption full accounts made up to 30 June 2011
06 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
21 Oct 2010 AA Total exemption full accounts made up to 30 June 2010
10 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
10 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
14 Jul 2009 363a Return made up to 04/06/09; full list of members
04 Apr 2009 AA Total exemption full accounts made up to 30 June 2008
16 Mar 2009 287 Registered office changed on 16/03/2009 from marquess court 69 southampton row london WC1B 4ET
30 Oct 2008 288c Secretary's change of particulars / london law secretarial LIMITED / 30/10/2008
15 Sep 2008 363a Return made up to 04/06/08; full list of members
17 Jul 2007 288a New director appointed
10 Jul 2007 288a New director appointed
14 Jun 2007 288b Director resigned