Companies House does not verify the accuracy of the information filed

Advanced company search

WEST END RESIDENTIAL PROPERTY (2) LTD

Company number 09076944

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 Mar 2015	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 67 pages (67 pages)
24 Mar 2015	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
24 Mar 2015	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
24 Mar 2015	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
24 Mar 2015	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 3 pages (3 pages)
24 Mar 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
16 Mar 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Mar 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
20 Feb 2015	SH01	Statement of capital following an allotment of shares on 18 February 2015 GBP 50,000 ANNOTATION Clarification a second filed SH01 was registered on 07/04/2015 and 30/05/2015. ANNOTATION Clarification a second filed SH01 was registered on 07/04/2015	View PDF Statement of capital following an allotment of shares on 18 February 2015 GBP 50,000 ANNOTATION Clarification a second filed SH01 was registered on 07/04/2015 and 30/05/2015. ANNOTATION Clarification a second filed SH01 was registered on 07/04/2015 - link opens in a new window - 4 pages (4 pages)
20 Feb 2015	SH01	Statement of capital following an allotment of shares on 18 February 2015 GBP 50,000	View PDF Statement of capital following an allotment of shares on 18 February 2015 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
20 Feb 2015	AP01	Appointment of Mr Suresh Shamji Vagjiani as a director on 18 February 2015	View PDF Appointment of Mr Suresh Shamji Vagjiani as a director on 18 February 2015 - link opens in a new window - 2 pages (2 pages)
20 Feb 2015	AP03	Appointment of Mrs Laura Da Silva as a secretary on 18 February 2015	View PDF Appointment of Mrs Laura Da Silva as a secretary on 18 February 2015 - link opens in a new window - 2 pages (2 pages)
20 Feb 2015	AD01	Registered office address changed from 100 Fetter Lane London EC4A 1BN United Kingdom to Eighth Floor 6 New Street Square London EC4A 3AQ on 20 February 2015	View PDF Registered office address changed from 100 Fetter Lane London EC4A 1BN United Kingdom to Eighth Floor 6 New Street Square London EC4A 3AQ on 20 February 2015 - link opens in a new window - 1 page (1 page)
09 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-09 GBP 1	View PDF Incorporation Statement of capital on 2014-06-09 GBP 1 - link opens in a new window - 43 pages (43 pages)

Tell us what you think of this service Is there anything wrong with this page?