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WESTFIELD SPECIALTY MANAGEMENT SERVICES, LTD

Company number 03795969

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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)
01 Aug 2012 AA Full accounts made up to 31 December 2011
10 May 2012 AP01 Appointment of Mr Darren Argyle as a director
09 May 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
09 May 2012 TM01 Termination of appointment of Ciaran O'donnell as a director
15 Aug 2011 AA Full accounts made up to 31 December 2010
07 Apr 2011 AP01 Appointment of Mr Jeffrey Lee Radke as a director
06 Apr 2011 TM01 Termination of appointment of Julian Enoizi as a director
06 Apr 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
05 Apr 2011 CH01 Director's details changed for Mr Julian Antony Peter Enoizi on 1 April 2011
30 Jul 2010 TM02 Termination of appointment of Belinda Rose as a secretary
28 May 2010 AD01 Registered office address changed from 3Rd Floor Knollys House 47 Mark Lane London EC3R 7QQ on 28 May 2010
21 May 2010 AA Full accounts made up to 31 December 2009
22 Apr 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
22 Apr 2010 CH01 Director's details changed for Mr Andrew John Carrier on 1 February 2010
22 Apr 2010 CH01 Director's details changed for Mr Ciaran James O'donnell on 4 January 2010
22 Apr 2010 TM01 Termination of appointment of Ciaran O'donnell as a director
15 Feb 2010 AP01 Appointment of Mr Ciaran James O'donnell as a director
04 Feb 2010 CH01 Director's details changed for Mr Andrew John Carrier on 1 February 2010
14 Jan 2010 TM01 Termination of appointment of Nicholas Denniston as a director
12 Jan 2010 AP01 Appointment of Mr Ciaran James O'donnell as a director
06 Jan 2010 AP01 Appointment of Mr Andrew John Carrier as a director
15 Dec 2009 AA Full accounts made up to 31 December 2008
21 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2009 TM01 Termination of appointment of Paul Battagliola as a director
06 Jun 2009 288a Director appointed julian antony peter enoizi