SEVEN WESTFERRY CIRCUS LIMITED

Company number 02732071

Date	Type	Description	View / Download
18 Aug 2002	288c	Director's particulars changed	(1 page)
10 Aug 2002	AUD	Auditor's resignation	(2 pages)
01 Jun 2002	287	Registered office changed on 01/06/02 from: one canada square canary wharf london E14 5AB	(1 page)
24 Apr 2002	288b	Director resigned	(1 page)
22 Apr 2002	288a	New director appointed	(3 pages)
15 Nov 2001	AA	Full accounts made up to 30 June 2001	(15 pages)
20 Jul 2001	363a	Return made up to 17/07/01; no change of members	(6 pages)
23 Nov 2000	AA	Full accounts made up to 30 June 2000	(14 pages)
16 Aug 2000	363a	Return made up to 17/07/00; no change of members	(8 pages)
01 Nov 1999	AA	Full accounts made up to 30 June 1999	(14 pages)
23 Jul 1999	363a	Return made up to 17/07/99; full list of members	(9 pages)
16 May 1999	288c	Director's particulars changed	(1 page)
06 May 1999	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Feb 1999	288b	Secretary resigned	(1 page)
26 Jan 1999	288a	New secretary appointed	(2 pages)
18 Dec 1998	AA	Full accounts made up to 30 June 1998	(13 pages)
16 Nov 1998	288c	Secretary's particulars changed	(1 page)
27 Jul 1998	363a	Return made up to 17/07/98; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Feb 1998	288b	Director resigned	(1 page)
30 Jan 1998	155(6)a	Declaration of assistance for shares acquisition	(40 pages)
18 Dec 1997	395	Particulars of mortgage/charge	(9 pages)
16 Dec 1997	395	Particulars of mortgage/charge	(22 pages)
15 Dec 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
15 Dec 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
09 Dec 1997	403a	Declaration of satisfaction of mortgage/charge	(3 pages)