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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)
24 Sep 2004 288a New secretary appointed
16 Sep 2004 AA Full accounts made up to 31 December 2003
16 Feb 2004 363s Return made up to 11/11/03; full list of members
03 Dec 2003 CERTNM Company name changed forster square development partn ership LIMITED\certificate issued on 03/12/03
14 Nov 2003 288a New director appointed
26 Oct 2003 225 Accounting reference date extended from 31/08/03 to 31/12/03
26 Oct 2003 287 Registered office changed on 26/10/03 from: calder grange knottingley west yorkshire WF11 8DA
26 Oct 2003 288b Secretary resigned
26 Oct 2003 288a New secretary appointed
26 Oct 2003 288b Director resigned
26 Oct 2003 288b Director resigned
26 Oct 2003 288b Director resigned
26 Oct 2003 288b Director resigned
26 Oct 2003 288a New director appointed
25 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2003 AUD Auditor's resignation
25 Mar 2003 AA Full accounts made up to 31 August 2002
04 Mar 2003 395 Particulars of mortgage/charge
18 Feb 2003 395 Particulars of mortgage/charge
18 Dec 2002 363s Return made up to 11/11/02; full list of members
28 Oct 2002 395 Particulars of mortgage/charge
28 Oct 2002 395 Particulars of mortgage/charge
29 Jun 2002 AA Full accounts made up to 31 August 2001
15 Jan 2002 395 Particulars of mortgage/charge