WESTFIELD (NO.1) LIMITED

Company number 04510589

Date	Type	Description	View / Download
10 Jan 2007	288c	Director's particulars changed	(1 page)
20 Sep 2006	363s	Return made up to 14/08/06; full list of members	(8 pages)
15 Mar 2006	288c	Director's particulars changed	(1 page)
20 Jan 2006	AA	Full accounts made up to 31 December 2005	(7 pages)
07 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Nov 2005	288c	Director's particulars changed	(1 page)
02 Sep 2005	363s	Return made up to 14/08/05; full list of members	(8 pages)
01 Mar 2005	288c	Secretary's particulars changed	(1 page)
24 Feb 2005	AA	Full accounts made up to 31 December 2004	(7 pages)
07 Sep 2004	363s	Return made up to 14/08/04; full list of members	(8 pages)
07 Sep 2004	363(288)	Secretary's particulars changed
03 Sep 2004	288c	Secretary's particulars changed	(1 page)
12 Aug 2004	395	Particulars of mortgage/charge	(7 pages)
04 Jun 2004	288c	Director's particulars changed	(1 page)
05 Apr 2004	AA	Full accounts made up to 31 December 2003	(8 pages)
19 Sep 2003	363s	Return made up to 14/08/03; full list of members	(8 pages)
01 May 2003	288a	New director appointed	(5 pages)
06 Feb 2003	395	Particulars of mortgage/charge	(6 pages)
10 Jan 2003	288a	New director appointed	(2 pages)
10 Jan 2003	288a	New director appointed	(3 pages)
10 Jan 2003	225	Accounting reference date extended from 31/08/03 to 31/12/03	(1 page)
09 Jan 2003	MA	Memorandum and Articles of Association	(6 pages)
09 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Jan 2003	288b	Director resigned	(1 page)