WESTBOURNE LIMITED — Filings & Documents (65)
Information sheet re S.746(2)
2015-07-03 · Other
Information sheet re S.744(3)
2015-02-06 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-09-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-09-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-01-26 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-02-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-08-11 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1997-08-08 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-12 · Annual Return
(E)Annual return
1995-07-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-12-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-07 · Annual Return
(E)Annual return
1989-12-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-19 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-12-14 · Annual Return
(E)Ordinary resolution
1988-12-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-20 · Director/Secretary Change
(E)Ordinary resolution
1988-01-20 · Other
(E)Annual return
1988-01-20 · Annual Return
(E)Annual return
1987-05-22 · Annual Return
(E)Ordinary resolution
1987-05-15 · Other
(E)Ordinary resolution
1985-08-29 · Other
(E)Annual return
1985-08-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-05 · Director/Secretary Change
(E)Annual return
1984-09-13 · Annual Return
(E)Annual return
1984-06-13 · Annual Return
(E)Annual return
1984-06-13 · Annual Return
(E)Annual return
1982-07-20 · Annual Return
(E)Notice of registered office and any change thereof
1981-12-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-15 · Other
(E)Annual return
1981-03-20 · Annual Return
(E)Annual return
1980-02-29 · Annual Return
(E)Annual return
1979-01-10 · Annual Return
(E)Annual return
1978-02-01 · Annual Return
(E)Annual return
1976-12-08 · Annual Return
(E)Annual return
1976-03-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-12-05 · Other
(E)FIB - Return of allotments
1975-12-05 · Other
(E)FIB - Return of allotments
1975-07-16 · Other
(E)Notice of registered office and any change thereof
1975-07-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-07-15 · Other
(E)Memorandum & Articles of Association
1975-07-04 · Memorandum & Articles
(E)Statutory Declaration
1975-07-04 · Other
Certificate of Incorporation
1975-07-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-07-03 | |
| Information sheet re S.744(3) | Other | 2015-02-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-09-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-09-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-11 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-08-08 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-12 | |
| (E)Annual return | Annual Return | 1995-07-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-07 | |
| (E)Annual return | Annual Return | 1989-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-14 | |
| (E)Ordinary resolution | Other | 1988-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-20 | |
| (E)Ordinary resolution | Other | 1988-01-20 | |
| (E)Annual return | Annual Return | 1988-01-20 | |
| (E)Annual return | Annual Return | 1987-05-22 | |
| (E)Ordinary resolution | Other | 1987-05-15 | |
| (E)Ordinary resolution | Other | 1985-08-29 | |
| (E)Annual return | Annual Return | 1985-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-05 | |
| (E)Annual return | Annual Return | 1984-09-13 | |
| (E)Annual return | Annual Return | 1984-06-13 | |
| (E)Annual return | Annual Return | 1984-06-13 | |
| (E)Annual return | Annual Return | 1982-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-15 | |
| (E)Annual return | Annual Return | 1981-03-20 | |
| (E)Annual return | Annual Return | 1980-02-29 | |
| (E)Annual return | Annual Return | 1979-01-10 | |
| (E)Annual return | Annual Return | 1978-02-01 | |
| (E)Annual return | Annual Return | 1976-12-08 | |
| (E)Annual return | Annual Return | 1976-03-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-12-05 | |
| (E)FIB - Return of allotments | Other | 1975-12-05 | |
| (E)FIB - Return of allotments | Other | 1975-07-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-07-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-07-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-07-04 | |
| (E)Statutory Declaration | Other | 1975-07-04 | |
| Certificate of Incorporation | Incorporation | 1975-07-04 |
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