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WESTFIELD WHITE CITY GP LIMITED

Company number 03072252

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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)
31 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
19 Aug 2005	287	Registered office changed on 19/08/05 from: 17 grosvenor street london W1K 4QG	View PDF Registered office changed on 19/08/05 from: 17 grosvenor street london W1K 4QG - link opens in a new window - 1 page (1 page)
12 Aug 2005	CERTNM	Company name changed duelguide white city gp LIMITED\certificate issued on 12/08/05	View PDF Company name changed duelguide white city gp LIMITED\certificate issued on 12/08/05 - link opens in a new window - 2 pages (2 pages)
25 Jul 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jul 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Jun 2005	363a	Return made up to 04/06/05; full list of members	View PDF Return made up to 04/06/05; full list of members - link opens in a new window - 3 pages (3 pages)
07 Jun 2005	CERTNM	Company name changed chelsfield white city gp LIMITED\certificate issued on 07/06/05	View PDF Company name changed chelsfield white city gp LIMITED\certificate issued on 07/06/05 - link opens in a new window - 2 pages (2 pages)
18 May 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Feb 2005	403b	Declaration of mortgage charge released/ceased	View PDF Declaration of mortgage charge released/ceased - link opens in a new window - 1 page (1 page)
25 Jan 2005	287	Registered office changed on 25/01/05 from: 67 brook street london W1K 4NJ	View PDF Registered office changed on 25/01/05 from: 67 brook street london W1K 4NJ - link opens in a new window - 1 page (1 page)
20 Jan 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Dec 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 5 pages (5 pages)
09 Dec 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Dec 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Oct 2004	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Oct 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 19 pages (19 pages)
05 Oct 2004	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 22 pages (22 pages)
04 Oct 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 20 pages (20 pages)
16 Sep 2004	MISC	Sect 394	View PDF Sect 394 - link opens in a new window - 1 page (1 page)
16 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
07 Jun 2004	363a	Return made up to 04/06/04; full list of members	View PDF Return made up to 04/06/04; full list of members - link opens in a new window - 2 pages (2 pages)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 5 pages (5 pages)
18 Jun 2003	363a	Return made up to 04/06/03; full list of members	View PDF Return made up to 04/06/03; full list of members - link opens in a new window - 2 pages (2 pages)
11 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
11 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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