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WESTFIELD GLOBAL VENTURES LIMITED

Company number 03939095

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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)
04 Feb 2005 AA Total exemption small company accounts made up to 31 December 2003
02 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
26 Feb 2004 363s Return made up to 20/02/04; full list of members
23 Dec 2003 403a Declaration of satisfaction of mortgage/charge
23 Dec 2003 403a Declaration of satisfaction of mortgage/charge
03 Nov 2003 244 Delivery ext'd 3 mth 31/12/02
18 Jul 2003 288c Director's particulars changed
18 Jul 2003 363s Return made up to 03/03/03; full list of members
  • 363(287) ‐ Registered office changed on 18/07/03
10 Apr 2003 AA Total exemption small company accounts made up to 31 December 2001
12 Mar 2003 AA Total exemption small company accounts made up to 31 December 2000
05 Nov 2002 244 Delivery ext'd 3 mth 31/12/01
30 May 2002 363s Return made up to 03/03/02; full list of members
23 Feb 2002 395 Particulars of mortgage/charge
16 Nov 2001 403a Declaration of satisfaction of mortgage/charge
26 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
26 Oct 2001 225 Accounting reference date shortened from 31/03/01 to 31/12/00
09 Oct 2001 395 Particulars of mortgage/charge
02 Oct 2001 395 Particulars of mortgage/charge
28 Mar 2001 363s Return made up to 03/03/01; full list of members
28 Mar 2001 88(2)R Ad 05/09/00--------- £ si 899@1=899 £ ic 1/900
02 Nov 2000 288b Secretary resigned
02 Nov 2000 288a New secretary appointed
09 May 2000 288a New secretary appointed
09 May 2000 287 Registered office changed on 09/05/00 from: 2A crystal house new bedford road luton bedfordshire LU1 1HS
09 May 2000 288a New director appointed