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WESTFIELD DISTRIBUTION LIMITED

Company number 02102267

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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)
03 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
29 Jun 2006 363s Return made up to 09/05/06; full list of members
31 Aug 2005 AA Total exemption small company accounts made up to 31 October 2004
23 Jun 2005 363s Return made up to 09/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Aug 2004 AA Total exemption small company accounts made up to 31 October 2003
24 Jun 2004 363s Return made up to 09/05/04; full list of members
30 Oct 2003 363s Return made up to 09/05/03; full list of members
31 Aug 2003 AA Accounts for a small company made up to 31 October 2002
16 Aug 2002 AA Accounts for a small company made up to 31 October 2001
01 Jun 2002 363s Return made up to 09/05/02; full list of members
30 Aug 2001 AA Accounts for a small company made up to 31 October 2000
09 Jul 2001 363s Return made up to 09/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
31 Oct 2000 AA Accounts for a small company made up to 31 October 1999
21 Jun 2000 363s Return made up to 09/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
15 Sep 1999 AA Accounts for a small company made up to 31 October 1998
06 Jun 1999 363s Return made up to 09/05/99; full list of members
03 Sep 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
03 Sep 1998 169 £ ic 100/50 21/08/98 £ sr 50@1=50
01 Sep 1998 288a New secretary appointed
01 Sep 1998 288b Secretary resigned
01 Sep 1998 288b Director resigned
26 Aug 1998 AA Accounts for a small company made up to 31 October 1997
19 Jun 1998 287 Registered office changed on 19/06/98 from: 4 parsonage lane hungerford berks RG17 0JB
29 May 1998 363s Return made up to 09/05/98; 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 09/05/98; full list of members
01 Dec 1997 AA Accounts for a small company made up to 31 October 1996