WESTBOURNE GROVE PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/05/1011 May 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/02/1017 February 2010 | REGISTERED OFFICE CHANGED ON 17/02/2010 FROM 32 LONDON ROAD GUILDFORD SURREY GU1 2AB |
| 26/01/1026 January 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/01/1014 January 2010 | APPLICATION FOR STRIKING-OFF |
| 19/11/0919 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 11/11/0911 November 2009 | APPOINTMENT TERMINATED, DIRECTOR TERRENCE BIRD |
| 11/11/0911 November 2009 | APPOINTMENT TERMINATED, DIRECTOR NORMAN MIFSUD |
| 25/06/0925 June 2009 | SECRETARY RESIGNED PAULA MCGOURTY |
| 25/06/0925 June 2009 | REGISTERED OFFICE CHANGED ON 25/06/09 FROM: 107 THE CHAMBERS CHELSEA HARBOUR LONDON SW10 0XF |
| 30/12/0830 December 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 16/09/0816 September 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | REGISTERED OFFICE CHANGED ON 22/10/07 FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS |
| 24/05/0724 May 2007 | AUDITOR'S RESIGNATION |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/09/068 September 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | SECRETARY'S PARTICULARS CHANGED |
| 10/08/0410 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | SECRETARY RESIGNED |
| 24/03/0424 March 2004 | NEW SECRETARY APPOINTED |
| 24/03/0424 March 2004 | NEW DIRECTOR APPOINTED |
| 24/03/0424 March 2004 | SECRETARY RESIGNED |
| 27/02/0427 February 2004 | NEW DIRECTOR APPOINTED |
| 14/02/0414 February 2004 | NEW DIRECTOR APPOINTED |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 16/12/0316 December 2003 | DIRECTOR RESIGNED |
| 15/08/0315 August 2003 | SECRETARY RESIGNED |
| 20/06/0320 June 2003 | DIRECTOR RESIGNED |
| 11/06/0311 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | � NC 100/3000 18/06/02 |
| 07/10/027 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/09/0227 September 2002 | NEW DIRECTOR APPOINTED |
| 12/09/0212 September 2002 | NEW DIRECTOR APPOINTED |
| 10/09/0210 September 2002 | DIRECTOR RESIGNED |
| 10/09/0210 September 2002 | DIRECTOR RESIGNED |
| 27/08/0227 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 14/08/0214 August 2002 | NEW SECRETARY APPOINTED |
| 06/07/026 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/026 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/026 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0226 June 2002 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 |
| 25/06/0225 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0225 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0215 February 2002 | REGISTERED OFFICE CHANGED ON 15/02/02 FROM: 90 FETTER LANE LONDON EC4A 1PT |
| 10/10/0110 October 2001 | COMPANY NAME CHANGED LANT STREET DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 10/10/01; RESOLUTION PASSED ON 04/10/01 |
| 15/08/0115 August 2001 | DIRECTOR RESIGNED |
| 15/08/0115 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/08/0115 August 2001 | SECRETARY RESIGNED |
| 15/08/0115 August 2001 | NEW DIRECTOR APPOINTED |
| 15/08/0115 August 2001 | NEW SECRETARY APPOINTED |
| 09/08/019 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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