WESTFIELD WHITE CITY LP LIMITED

Company number 03060458

Date	Type	Description	View / Download
12 Aug 2005	CERTNM	Company name changed duelguide white city LP LIMITED\certificate issued on 12/08/05	(2 pages)
25 Jul 2005	288b	Director resigned	(1 page)
25 Jul 2005	288b	Director resigned	(1 page)
08 Jun 2005	363a	Return made up to 17/05/05; full list of members	(3 pages)
07 Jun 2005	CERTNM	Company name changed chelsfield white city LP LIMITED\certificate issued on 07/06/05	(2 pages)
18 May 2005	288c	Director's particulars changed	(1 page)
19 Feb 2005	403b	Declaration of mortgage charge released/ceased	(1 page)
25 Jan 2005	287	Registered office changed on 25/01/05 from: 67 brook street london W1K 4NJ	(1 page)
20 Jan 2005	288c	Director's particulars changed	(1 page)
13 Dec 2004	AA	Full accounts made up to 31 December 2003	(8 pages)
09 Dec 2004	288a	New director appointed	(2 pages)
09 Dec 2004	288a	New director appointed	(2 pages)
14 Oct 2004	AUD	Auditor's resignation	(1 page)
06 Oct 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(19 pages)
05 Oct 2004	155(6)a	Declaration of assistance for shares acquisition	(22 pages)
04 Oct 2004	395	Particulars of mortgage/charge	(20 pages)
16 Sep 2004	MISC	Sect 394	(1 page)
16 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 May 2004	363a	Return made up to 17/05/04; full list of members	(2 pages)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(8 pages)
09 Jun 2003	363a	Return made up to 17/05/03; full list of members	(2 pages)
29 May 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Nov 2002	288a	New secretary appointed	(2 pages)
05 Nov 2002	AA	Full accounts made up to 31 December 2001	(9 pages)
17 Sep 2002	288b	Secretary resigned	(1 page)

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