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WESTFIELD MEDICAL LIMITED

Company number 02769324

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Aug 1999 AA Full accounts made up to 31 October 1998
23 Jul 1999 363s Return made up to 25/06/99; full list of members
15 Apr 1999 403a Declaration of satisfaction of mortgage/charge
27 Oct 1998 288c Director's particulars changed
29 Sep 1998 288a New director appointed
29 Sep 1998 288b Director resigned
25 Aug 1998 AA Full accounts made up to 31 October 1997
30 Jul 1998 363s Return made up to 25/06/98; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 30/07/98
11 Dec 1997 363s Return made up to 17/11/97; full list of members
27 Oct 1997 288b Director resigned
19 Mar 1997 AA Accounts for a medium company made up to 31 December 1996
11 Mar 1997 288a New director appointed
11 Mar 1997 288a New director appointed
11 Mar 1997 288a New secretary appointed;new director appointed
11 Mar 1997 288b Secretary resigned
11 Mar 1997 288b Director resigned
11 Mar 1997 288b Director resigned
03 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Mar 1997 225 Accounting reference date shortened from 31/12/97 to 31/10/97
03 Mar 1997 287 Registered office changed on 03/03/97 from: second avenue, westfield trading estate, midsomer norton, bath avon BA3 4DP
28 Jan 1997 363s Return made up to 17/11/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
22 Jan 1997 288b Secretary resigned
25 Oct 1996 AA Accounts for a small company made up to 31 December 1995
27 Jun 1996 288 New secretary appointed
20 Nov 1995 363s Return made up to 17/11/95; change of members