WESTFIELD SPECIALTY MANAGEMENT SERVICES, LTD
Company number 03795969
- Company Overview for WESTFIELD SPECIALTY MANAGEMENT SERVICES, LTD (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) |
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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
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06 Oct 2009 | TM01 | Termination of appointment of Paul Battagliola as a director | |
06 Jun 2009 | 288a | Director appointed julian antony peter enoizi |