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40 BOLTON GARDENS & 6A WETHERBY MEWS (FREEHOLD) LIMITED

Company number 07399077

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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)
27 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
29 Oct 2014 AR01 Annual return made up to 6 October 2014 no member list
29 Oct 2014 CH01 Director's details changed for Mr Crispin Guy Rooke Westhead on 27 October 2014
25 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
01 Nov 2013 AR01 Annual return made up to 6 October 2013 no member list
01 Nov 2013 TM01 Termination of appointment of Justin John Rooke Westhead as a director
01 Nov 2013 TM02 Termination of appointment of Justin John Rooke Westhead as a secretary
31 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
05 Nov 2012 AR01 Annual return made up to 6 October 2012 no member list
05 Nov 2012 CH01 Director's details changed for Mr Crispin Guy Rooke Westhead on 2 November 2012
15 Jun 2012 AA Accounts for a dormant company made up to 31 October 2011
09 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2011 AR01 Annual return made up to 6 October 2011 no member list
22 Mar 2011 AP01 Appointment of Mrs Noemia D'amico as a director
06 Oct 2010 NEWINC Incorporation