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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)
11 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Nov 2002 288a New secretary appointed
17 Oct 2002 AA Full accounts made up to 31 December 2001
17 Sep 2002 288b Secretary resigned
10 Aug 2002 288c Director's particulars changed
10 Aug 2002 288c Secretary's particulars changed
12 Jun 2002 363s Return made up to 04/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 Aug 2001 AA Full accounts made up to 31 December 2000
11 Jun 2001 363s Return made up to 04/06/01; full list of members
  • 363(287) ‐ Registered office changed on 11/06/01
09 Oct 2000 AA Full accounts made up to 31 December 1999
15 Jun 2000 363s Return made up to 10/06/00; full list of members
07 Sep 1999 AA Full accounts made up to 31 December 1998
28 Jun 1999 363s Return made up to 17/06/99; full list of members
26 Oct 1998 AA Full accounts made up to 31 December 1997
12 Jun 1998 363s Return made up to 17/06/98; no change of members
22 Jul 1997 AA Full accounts made up to 31 December 1996
26 Jun 1997 363s Return made up to 17/06/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
28 Oct 1996 AA Full accounts made up to 31 December 1995
09 Jul 1996 363s Return made up to 23/06/96; full list of members
  • 363(287) ‐ Registered office changed on 09/07/96
22 Sep 1995 CERTNM Company name changed alloyestate LIMITED\certificate issued on 25/09/95
19 Sep 1995 288 New secretary appointed
18 Sep 1995 224 Accounting reference date notified as 31/12
03 Aug 1995 288 New director appointed
03 Aug 1995 288 Director resigned;new director appointed
03 Aug 1995 288 Secretary resigned;new secretary appointed