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WESTFIELD UK PROPERTY DEVELOPMENT LIMITED

Company number 03463891

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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)
12 May 2014 AA Full accounts made up to 31 December 2013
20 Dec 2013 CERTNM Company name changed westfield bradford LIMITED\certificate issued on 20/12/13
  • RES15 ‐ Change company name resolution on 2013-12-13
20 Dec 2013 CONNOT Change of name notice
25 Oct 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 1,000
09 Sep 2013 AA Full accounts made up to 31 December 2012
31 Oct 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
29 Oct 2012 CH01 Director's details changed for Mr Michael Joseph Gutman on 15 May 2012
29 Oct 2012 CH01 Director's details changed for Mr Philip Simon Slavin on 27 September 2012
02 Oct 2012 AA Full accounts made up to 31 December 2011
25 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
25 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
10 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
28 Oct 2011 AA Full accounts made up to 31 December 2010
07 Jul 2011 MISC Section 519
07 Jun 2011 AUD Auditor's resignation
04 Jan 2011 AP01 Appointment of Philip Simon Slavin as a director
04 Jan 2011 TM01 Termination of appointment of Brian Mackrill as a director
26 Oct 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 31 December 2009
14 Jun 2010 AP01 Appointment of Mr Michael Joseph Gutman as a director
10 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
05 Nov 2009 AA Full accounts made up to 31 December 2008
29 Oct 2009 CH01 Director's details changed for Peter Howard Miller on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Peter Howard Miller on 12 October 2009
07 Oct 2009 CH01 Director's details changed for Brian James Mackrill on 1 October 2009