GBE (WESTFIELD) LIMITED

Company number 03674232

Date	Type	Description	View / Download
31 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Aug 2002	287	Registered office changed on 12/08/02 from: manor house ipswich road cardiff south glamorgan CF23 9AQ	(1 page)
10 Jul 2002	395	Particulars of mortgage/charge	(4 pages)
10 Jul 2002	395	Particulars of mortgage/charge	(8 pages)
07 Dec 2001	363s	Return made up to 25/11/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
17 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
09 Mar 2001	395	Particulars of mortgage/charge	(3 pages)
19 Feb 2001	363s	Return made up to 25/11/00; full list of members	(6 pages)
05 Dec 2000	288a	New secretary appointed	(2 pages)
05 Dec 2000	288b	Secretary resigned	(1 page)
09 Nov 2000	287	Registered office changed on 09/11/00 from: 33-35 cathedral road cardiff CF1 9HB	(1 page)
28 Sep 2000	395	Particulars of mortgage/charge	(3 pages)
08 Sep 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
17 Mar 2000	363s	Return made up to 25/11/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
22 Sep 1999	288b	Secretary resigned	(1 page)
22 Sep 1999	288a	New secretary appointed	(2 pages)
20 May 1999	395	Particulars of mortgage/charge	(3 pages)
20 May 1999	395	Particulars of mortgage/charge	(3 pages)
20 May 1999	395	Particulars of mortgage/charge	(3 pages)
07 Jan 1999	395	Particulars of mortgage/charge	(6 pages)
24 Dec 1998	395	Particulars of mortgage/charge	(3 pages)
24 Dec 1998	395	Particulars of mortgage/charge	(3 pages)
15 Dec 1998	225	Accounting reference date extended from 30/11/99 to 31/12/99	(1 page)
10 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
10 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	(11 pages)

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