WEST LODGE CAPITAL LIMITED

Company number 09288651

Date	Type	Description	View / Download
30 Oct 2017	CH03	Secretary's details changed for Carmen Gleen on 31 August 2017	(1 page)
30 Oct 2017	CH01	Director's details changed for Mrs Carmen Gleen on 31 August 2017	(2 pages)
01 Sep 2017	AD01	Registered office address changed from 180 Northolt Road South Harrow Middlesex HA2 0LT to Durbin House Unit 5 Swallowfield Way Hayes Middlesex UB3 1DQ on 1 September 2017	(1 page)
03 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(30 pages)
07 Dec 2016	CS01	Confirmation statement made on 30 October 2016 with updates	(6 pages)
05 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(25 pages)
16 Jun 2016	AA01	Previous accounting period extended from 30 November 2015 to 31 December 2015	(1 page)
13 Jun 2016	AA	Accounts for a dormant company made up to 30 November 2014	(2 pages) Download iXBRL
06 Jun 2016	AA01	Current accounting period shortened from 31 December 2015 to 30 November 2014	(1 page)
14 Dec 2015	RR01	Re-registration from a private company to a public company	(5 pages)
14 Dec 2015	AUDR	Auditor's report	(2 pages)
14 Dec 2015	AUDS	Auditor's statement	(1 page)
14 Dec 2015	BS	Balance Sheet	(2 pages)
14 Dec 2015	MAR	Re-registration of Memorandum and Articles	(37 pages)
14 Dec 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
14 Dec 2015	CERTNM	Company name changed durbin uk LIMITED\certificate issued on 14/12/15 RES15 ‐ Change company name resolution on 2015-12-07	(1 page)
14 Dec 2015	CONNOT	Change of name notice	(2 pages)
11 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 50,000	(5 pages)
19 Oct 2015	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	(1 page)
12 Oct 2015	SH01	Statement of capital following an allotment of shares on 15 July 2015 GBP 50,000	(4 pages)
12 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Aug 2015	AD03	Register(s) moved to registered inspection location 30 City Road London EC1Y 2AB	(1 page)
07 Aug 2015	AD02	Register inspection address has been changed to 30 City Road London EC1Y 2AB	(1 page)
30 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-30 GBP 1	(55 pages)