68 WESTBERE ROAD HAMPSTEAD LIMITED



Company Documents

DateDescription
08/12/148 December 2014Annual return made up to 6 December 2014 with full list of shareholders

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30/11/1430 November 2014Annual accounts small company total exemption made up to 30 November 2014

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30/11/1330 November 2013Annual accounts small company total exemption made up to 30 November 2013

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15/11/1315 November 2013Annual return made up to 15 November 2013 with full list of shareholders

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30/11/1230 November 2012Annual accounts small company total exemption made up to 30 November 2012

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17/11/1217 November 2012Annual return made up to 1 November 2012 with full list of shareholders

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30/11/1130 November 2011Annual accounts small company total exemption made up to 30 November 2011

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13/11/1113 November 2011Annual return made up to 1 November 2011 with full list of shareholders

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30/11/1030 November 2010Annual accounts small company total exemption made up to 30 November 2010

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12/11/1012 November 2010Annual return made up to 1 November 2010 with full list of shareholders

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30/11/0930 November 2009Annual accounts small company total exemption made up to 30 November 2009

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24/11/0924 November 2009REGISTERED OFFICE CHANGED ON 24/11/2009 FROM 68C WESTBERE ROAD WEST HAMPSTEAD LONDON NW2 3RU

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24/11/0924 November 2009SAIL ADDRESS CREATED

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24/11/0924 November 2009REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES

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24/11/0924 November 2009DIRECTOR APPOINTED MR TIMOTHY ARMSTRONG

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24/11/0924 November 2009Annual return made up to 1 November 2009 with full list of shareholders

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24/11/0924 November 2009DIRECTOR'S CHANGE OF PARTICULARS / MS ELAINE SALTER / 23/11/2009

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23/11/0923 November 2009DIRECTOR'S CHANGE OF PARTICULARS / VERA WOODS / 12/10/2009

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21/11/0921 November 2009APPOINTMENT TERMINATED, DIRECTOR VERA WOODS

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30/11/0830 November 2008Annual accounts small company total exemption made up to 30 November 2008

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10/11/0810 November 2008DIRECTOR APPOINTED MS ELAINE SALTER

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10/11/0810 November 2008DIRECTOR RESIGNED LAUREN MANSON

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10/11/0810 November 2008SECRETARY'S PARTICULARS GLENYS SALTER

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10/11/0810 November 2008SECRETARY'S PARTICULARS GLENYS SALTER

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10/11/0810 November 2008RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007Annual accounts small company total exemption made up to 30 November 2007

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23/11/0723 November 2007RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS

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30/11/0630 November 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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14/11/0614 November 2006RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS

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30/11/0530 November 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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27/10/0527 October 2005RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS

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23/07/0523 July 2005AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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30/11/0430 November 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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01/11/041 November 2004RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS

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01/06/041 June 2004NEW DIRECTOR APPOINTED

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01/06/041 June 2004DIRECTOR RESIGNED

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30/11/0330 November 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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17/11/0317 November 2003RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS

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30/11/0230 November 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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12/11/0212 November 2002RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS

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30/11/0130 November 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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06/11/016 November 2001RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS

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30/11/0030 November 2000TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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08/11/008 November 2000RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS

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30/11/9930 November 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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23/11/9923 November 1999RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS

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30/11/9830 November 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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04/11/984 November 1998RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS

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13/11/9713 November 1997SECRETARY RESIGNED

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10/11/9710 November 1997INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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