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WESTFIELD WHITE CITY SALP LIMITED

Company number 03057565

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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)
26 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
14 Aug 1998 AA Full accounts made up to 31 December 1997
10 Aug 1998 288a New director appointed
09 Jun 1998 363a Return made up to 17/05/98; full list of members
09 Jun 1998 288c Director's particulars changed
17 Mar 1998 AUD Auditor's resignation
11 Nov 1997 288b Director resigned
13 Jun 1997 363s Return made up to 17/05/97; full list of members
24 Apr 1997 AA Full accounts made up to 31 December 1996
14 Apr 1997 288b Director resigned
25 Feb 1997 288a New director appointed
05 Sep 1996 AA Full accounts made up to 31 December 1995
19 Jun 1996 363x Return made up to 17/05/96; full list of members
14 Nov 1995 288 Director resigned
02 Nov 1995 288 Director resigned;new director appointed
05 Oct 1995 395 Particulars of mortgage/charge
10 Aug 1995 288 New director appointed
10 Aug 1995 288 Director resigned;new director appointed
10 Aug 1995 288 Director resigned;new director appointed
01 Aug 1995 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
01 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jul 1995 CERTNM Company name changed dothan LIMITED\certificate issued on 27/07/95
25 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 May 1995 NEWINC Incorporation