WEST END REGENERATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/132 April 2013 | FIRST GAZETTE |
| 26/06/1226 June 2012 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM 20 SPAYNE ROAD BOSTON LINCOLNSHIRE PE21 6JP ENGLAND |
| 26/06/1226 June 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
| 12/03/1212 March 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/06/1113 June 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/11/1018 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/07/1012 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/07/1012 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 02/07/102 July 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATS UNO HARTLINS / 29/04/2010 |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, SECRETARY RUSHWORTH & PARTNERS LIMITED |
| 28/09/0928 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/09/0925 September 2009 | REGISTERED OFFICE CHANGED ON 25/09/09 FROM: GISTERED OFFICE CHANGED ON 25/09/2009 FROM 26 WIDE BARGATE BOSTON LINCOLNSHIRE PE21 6RX |
| 11/06/0911 June 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 06/05/096 May 2009 | PREVSHO FROM 30/04/2009 TO 31/03/2009 |
| 27/02/0927 February 2009 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/01/2009:LIQ. CASE NO.1 |
| 06/02/096 February 2009 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00008740,00009299 |
| 13/12/0813 December 2008 | COMPANY NAME CHANGED BUSINESS HOLDINGS LIMITED CERTIFICATE ISSUED ON 16/12/08 |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR ALISTAIR ARUNDELL |
| 24/11/0824 November 2008 | SECRETARY APPOINTED RUSHWORTH AND PARTNERS LIMITED |
| 24/11/0824 November 2008 | APPOINTMENT TERMINATED DIRECTOR DOMINIC BENNETT |
| 24/11/0824 November 2008 | DIRECTOR APPOINTED MATS UNO HARTLINS |
| 24/11/0824 November 2008 | REGISTERED OFFICE CHANGED ON 24/11/08 FROM: GISTERED OFFICE CHANGED ON 24/11/2008 FROM 83 WALMLEY ROAD SUTTON COLDFIELD WEST MIDLANDS B76 2QT |
| 24/11/0824 November 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY BENNETT |
| 24/11/0824 November 2008 | DIRECTOR APPOINTED ALISTAIR STANLEY ARUNDELL |
| 17/06/0817 June 2008 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00008740,00009299 |
| 08/05/088 May 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS |
| 11/05/0711 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 20/05/0620 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0618 May 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/065 April 2006 | ORDER OF COURT - RESTORATION 05/04/06 |
| 05/04/065 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 05/04/065 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/065 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 05/04/065 April 2006 | RETURN MADE UP TO 29/04/05; NO CHANGE OF MEMBERS |
| 28/02/0628 February 2006 | STRUCK OFF AND DISSOLVED |
| 15/11/0515 November 2005 | FIRST GAZETTE |
| 05/11/045 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/0430 September 2004 | NEW DIRECTOR APPOINTED |
| 29/09/0429 September 2004 | DIRECTOR RESIGNED |
| 15/06/0415 June 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/035 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/032 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0329 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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