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WESTFIELD (NO.2) LIMITED

Company number 04574095

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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)
15 Mar 2006 288c Director's particulars changed
20 Jan 2006 AA Full accounts made up to 31 December 2005
28 Nov 2005 363s Return made up to 25/10/05; full list of members
07 Nov 2005 403a Declaration of satisfaction of mortgage/charge
07 Nov 2005 403a Declaration of satisfaction of mortgage/charge
02 Nov 2005 288c Director's particulars changed
01 Mar 2005 288c Secretary's particulars changed
24 Feb 2005 AA Full accounts made up to 31 December 2004
27 Oct 2004 363s Return made up to 25/10/04; full list of members
03 Sep 2004 288c Secretary's particulars changed
12 Aug 2004 395 Particulars of mortgage/charge
04 Jun 2004 288c Director's particulars changed
05 Apr 2004 AA Full accounts made up to 31 December 2003
11 Nov 2003 363s Return made up to 25/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
01 May 2003 288a New director appointed
06 Feb 2003 395 Particulars of mortgage/charge
10 Jan 2003 288a New director appointed
10 Jan 2003 288a New director appointed
08 Jan 2003 288b Director resigned
24 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2002 288a New director appointed
24 Dec 2002 288a New director appointed
24 Dec 2002 288b Secretary resigned
16 Dec 2002 288b Director resigned
13 Dec 2002 225 Accounting reference date extended from 31/10/03 to 31/12/03