WESTFIELD MEDICAL LIMITED

Company number 02769324

Date	Type	Description	View / Download
16 Jul 2003	363s	Return made up to 25/06/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
09 Dec 2002	288b	Director resigned	(1 page)
13 Nov 2002	AA	Full accounts made up to 30 June 2002	(13 pages)
15 Jul 2002	363s	Return made up to 25/06/02; full list of members	(8 pages)
21 Nov 2001	AA	Full accounts made up to 30 June 2001	(13 pages)
10 Jul 2001	363s	Return made up to 25/06/01; full list of members	(7 pages)
14 Nov 2000	AA	Full accounts made up to 30 June 2000	(13 pages)
06 Oct 2000	288a	New director appointed	(2 pages)
25 Jul 2000	363s	Return made up to 25/06/00; full list of members	(6 pages)
18 Jul 2000	288b	Secretary resigned	(1 page)
18 Jul 2000	288b	Director resigned	(1 page)
18 Jul 2000	288a	New director appointed	(2 pages)
18 Jul 2000	288a	New secretary appointed	(2 pages)
18 Jul 2000	288a	New director appointed	(24 pages)
17 Jul 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
17 Jul 2000	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(5 pages)
17 Jul 2000	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
15 Jun 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Jun 2000	395	Particulars of mortgage/charge	(7 pages)
01 Jun 2000	225	Accounting reference date shortened from 31/10/00 to 30/06/00	(1 page)
01 Jun 2000	287	Registered office changed on 01/06/00 from: 14 bilton road, erith, kent DA8 2AN	(1 page)
02 May 2000	AA	Full accounts made up to 31 October 1999	(12 pages)
15 Mar 2000	288a	New secretary appointed	(2 pages)
25 Feb 2000	288b	Secretary resigned;director resigned	(1 page)
15 Oct 1999	287	Registered office changed on 15/10/99 from: emerson court, alderley road, wilmslow, cheshire SK9 1NX	(1 page)