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WESTMINSTER VENUE COLLECTION LTD

Company number 06683125

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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)
06 Oct 2011 TM01 Termination of appointment of Charles Howard as a director
14 Jul 2011 AD01 Registered office address changed from Central Hall Storeys Gate Westminster London SW1H 9NH on 14 July 2011
31 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Sep 2010 AR01 Annual return made up to 28 August 2010 no member list
20 Sep 2010 CH01 Director's details changed for Michael Sharp on 28 August 2010
20 Sep 2010 CH01 Director's details changed for Mr Rene Bernard Dee on 28 August 2010
16 Jul 2010 AP01 Appointment of Mr Charles Howard as a director
30 Apr 2010 AP01 Appointment of Mr Nigel Timothy Collett as a director
13 Apr 2010 TM01 Termination of appointment of Aali Ghufran as a director
13 Apr 2010 TM01 Termination of appointment of Caroline Walsh as a director
26 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Jan 2010 AP01 Appointment of Mr Aali Ghufran as a director
19 Jan 2010 AP01 Appointment of Miss Caroline Anne Walsh as a director
19 Jan 2010 TM01 Termination of appointment of Adele Summers as a director
19 Jan 2010 TM01 Termination of appointment of Jonathan Byrne as a director
22 Sep 2009 363a Annual return made up to 28/08/09
20 Mar 2009 288a Director appointed joanne allyson hargreaves
17 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Mar 2009 225 Accounting reference date shortened from 31/08/2009 to 31/12/2008
01 Nov 2008 288a Director appointed adele summers
23 Oct 2008 288a Director appointed jonathan andrew byrne
02 Oct 2008 287 Registered office changed on 02/10/2008 from c/o piper smith watton LLP 29 great peter street london SW1P 3LW
28 Aug 2008 NEWINC Incorporation