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WESTERFIELD HOUSE LTD

Company number 01673119

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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)
12 Dec 1994 AA Accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1993
25 Apr 1994 363s Return made up to 31/03/94; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 31/03/94; no change of members
13 Oct 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
20 May 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 May 1993 363s Return made up to 17/04/93; full list of members
  • 363(288) ‐ Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/04/93; full list of members
17 Oct 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
19 May 1992 363b Return made up to 17/04/92; no change of members
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Request DocumentReturn made up to 17/04/92; no change of members
05 Feb 1992 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
11 Nov 1991 363a Return made up to 31/03/91; no change of members
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Request DocumentReturn made up to 31/03/91; no change of members
08 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Feb 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Nov 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
27 Apr 1990 363 Return made up to 17/04/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/04/90; full list of members
09 Apr 1990 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
25 Jul 1989 363 Return made up to 06/07/89; full list of members
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Request DocumentReturn made up to 06/07/89; full list of members
20 Jul 1989 AA Accounts made up to 31 December 1987
16 Feb 1989 363 Return made up to 31/12/88; full list of members
30 Aug 1988 287 Registered office changed on 30/08/88 from: 51 westgate street ipswich suffolk IP1 3DX
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Request DocumentRegistered office changed on 30/08/88 from: 51 westgate street ipswich suffolk IP1 3DX
17 Feb 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Feb 1988 287 Registered office changed on 02/02/88 from: royal trust house 12 tacket street ipswich IP4 1DH
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Request DocumentRegistered office changed on 02/02/88 from: royal trust house 12 tacket street ipswich IP4 1DH
02 Feb 1988 288 Director resigned
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Request DocumentDirector resigned
15 Oct 1987 AA Accounts made up to 31 December 1986
24 Jun 1987 AUD Auditor's resignation
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Request DocumentAuditor's resignation
27 May 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members