- Company Overview for WEST END ADMINISTRATION LIMITED (08290338)
- Filing history for WEST END ADMINISTRATION LIMITED (08290338)
- People for WEST END ADMINISTRATION LIMITED (08290338)
- More for WEST END ADMINISTRATION LIMITED (08290338)
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) |
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20 Oct 2016 | CH01 | Director's details changed for Ryan James Norman on 17 October 2016 | |
20 Oct 2016 | CH01 | Director's details changed for Dorothy Rose Alice Lees on 17 October 2016 | |
20 Oct 2016 | CH01 | Director's details changed for David William Slade on 17 October 2016 | |
20 Oct 2016 | CH01 | Director's details changed for David Alexander James on 17 October 2016 | |
20 Oct 2016 | AP04 | Appointment of Tw Secretarial Limited as a secretary on 17 October 2016 | |
14 Oct 2016 | AD01 | Registered office address changed from 4 West End Apartments Braunton Road Barnstaple Devon EX31 1GL to 47 Boutport Street Barnstaple Devon EX31 1SQ on 14 October 2016 | |
13 Apr 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
13 Nov 2015 | AR01 |
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
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12 Apr 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
17 Nov 2014 | AR01 |
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
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09 Apr 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
16 Nov 2013 | AA01 | Current accounting period extended from 30 November 2013 to 31 December 2013 | |
16 Nov 2013 | AR01 |
Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-16
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16 Nov 2013 | CH01 | Director's details changed for Ryan James Norman on 1 January 2013 | |
10 Apr 2013 | AD01 | Registered office address changed from West End Braunton Road Barnstaple Devon EX31 1GH United Kingdom on 10 April 2013 | |
08 Apr 2013 | CERTNM |
Company name changed west end adminstration LIMITED\certificate issued on 08/04/13
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28 Mar 2013 | RESOLUTIONS |
Resolutions
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14 Jan 2013 | AP01 | Appointment of Ryan James Norman as a director | |
06 Jan 2013 | SH01 |
Statement of capital following an allotment of shares on 31 December 2012
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06 Jan 2013 | AP01 | Appointment of David Alexander James as a director | |
06 Jan 2013 | AP01 | Appointment of David William Slade as a director | |
06 Jan 2013 | AP01 | Appointment of Dorothy Rose Alice Lees as a director | |
06 Jan 2013 | TM01 | Termination of appointment of Richard Dexter as a director | |
06 Jan 2013 | TM01 | Termination of appointment of Susan Dexter as a director | |
12 Nov 2012 | NEWINC | Incorporation |