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WESTFIELD (NO.3) LIMITED

Company number 04573940

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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)
18 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Section 324 25/10/02
18 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Section 324 & 328 25/10/02
18 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Appointments 04/12/02
18 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Resigns 04/12/02
18 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Resigns 04/12/02
18 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer 04/12/02
16 Dec 2002 288a New secretary appointed
16 Dec 2002 288a New director appointed
16 Dec 2002 288a New director appointed
16 Dec 2002 288a New director appointed
16 Dec 2002 288b Director resigned
16 Dec 2002 287 Registered office changed on 16/12/02 from: level 1 exchange house primrose street london EC2A 2HS
16 Dec 2002 225 Accounting reference date extended from 31/10/03 to 31/12/03
12 Dec 2002 CERTNM Company name changed precis (2298) LIMITED\certificate issued on 12/12/02
10 Dec 2002 288b Secretary resigned
25 Oct 2002 NEWINC Incorporation