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WESTFIELD PROPERTIES LIMITED

Company number 01876052

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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)
10 Nov 2005 363s Return made up to 05/10/05; full list of members
01 Feb 2005 AA Total exemption full accounts made up to 30 April 2004
08 Nov 2004 363s Return made up to 05/10/04; full list of members
12 Jan 2004 AA Total exemption full accounts made up to 30 April 2003
10 Jan 2004 395 Particulars of mortgage/charge
23 Oct 2003 363s Return made up to 05/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
10 Dec 2002 AA Total exemption full accounts made up to 30 April 2002
10 Oct 2002 363s Return made up to 05/10/02; full list of members
05 Nov 2001 363s Return made up to 19/10/01; full list of members
03 Oct 2001 AA Total exemption full accounts made up to 30 April 2001
04 May 2001 88(2)R Ad 14/03/01--------- £ si 500@1=500 £ ic 500/1000
20 Apr 2001 88(2)R Ad 02/03/01--------- £ si 495@1=495 £ ic 5/500
20 Apr 2001 123 Nc inc already adjusted 02/03/01
20 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Dec 2000 AA Accounts made up to 30 April 2000
16 Nov 2000 363s Return made up to 19/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
19 Sep 2000 403a Declaration of satisfaction of mortgage/charge
19 Sep 2000 403a Declaration of satisfaction of mortgage/charge
19 Sep 2000 403a Declaration of satisfaction of mortgage/charge
19 Sep 2000 403a Declaration of satisfaction of mortgage/charge
19 Sep 2000 403a Declaration of satisfaction of mortgage/charge
06 Mar 2000 288a New director appointed
06 Mar 2000 288a New director appointed
18 Oct 1999 363s Return made up to 19/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 Sep 1999 AA Accounts made up to 30 April 1999