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WESTFIELDS CONSTRUCTION LIMITED

Company number 02719662

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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)
01 Jun 2012 CC04 Statement of company's objects
28 May 2012 AA Accounts for a small company made up to 31 August 2011
08 May 2012 AP01 Appointment of Mr Ivan Reginald George Toscani as a director
29 Dec 2011 SH01 Statement of capital following an allotment of shares on 1 September 2011
  • GBP 500
03 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
27 May 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
14 Jun 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
14 Jun 2010 CH01 Director's details changed for Mr Brian Cecil Frederick Varley on 27 May 2010
14 Jun 2010 CH01 Director's details changed for James Nathan Varley on 27 May 2010
14 Jun 2010 CH03 Secretary's details changed for Brian Cecil Frederick Varley on 25 May 2010
12 Feb 2010 AA Full accounts made up to 31 August 2009
22 Jun 2009 363a Return made up to 27/05/09; full list of members
22 Jun 2009 288c Director's change of particulars / ben taylor / 22/12/2008
22 Jun 2009 288c Director's change of particulars / james varley / 01/11/2008
06 Jan 2009 AA Full accounts made up to 31 August 2008
16 Sep 2008 395 Particulars of a mortgage or charge / charge no: 8
24 Jun 2008 363a Return made up to 27/05/08; full list of members
23 Jun 2008 287 Registered office changed on 23/06/2008 from 63 station grove wembley middlesex HA0 4AR
04 Mar 2008 AA Full accounts made up to 31 August 2007
30 Jul 2007 155(6)a Declaration of assistance for shares acquisition
13 Jul 2007 288a New director appointed
13 Jul 2007 288b Director resigned
13 Jul 2007 288a New director appointed
05 Jul 2007 395 Particulars of mortgage/charge
05 Jul 2007 403a Declaration of satisfaction of mortgage/charge