Advanced company searchLink opens in new window

WESTFIELD UK GENERAL PARTNER LIMITED

Company number 03960015

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Dec 2006 288a New secretary appointed
14 Nov 2006 288b Secretary resigned
19 Sep 2006 288a New director appointed
19 Sep 2006 288b Director resigned
30 Mar 2006 363a Return made up to 30/03/06; full list of members
29 Sep 2005 AA Full accounts made up to 31 December 2004
11 Jul 2005 353 Location of register of members
11 Jul 2005 287 Registered office changed on 11/07/05 from: lacon house theobalds road london WC1X 8RW
03 May 2005 288b Director resigned
03 May 2005 288b Director resigned
03 May 2005 288a New director appointed
03 May 2005 288a New director appointed
28 Apr 2005 AA Full accounts made up to 30 June 2004
12 Apr 2005 363a Return made up to 30/03/05; full list of members
11 Mar 2005 225 Accounting reference date shortened from 30/06/05 to 31/12/04
15 Jul 2004 123 Nc inc already adjusted 01/07/04
15 Jul 2004 88(2)R Ad 01/07/04--------- £ si 99960@1=99960 £ ic 1000/100960
15 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Apr 2004 363s Return made up to 30/03/04; full list of members
11 Dec 2003 AA Full accounts made up to 30 June 2003
04 May 2003 AA Full accounts made up to 30 June 2002
04 Apr 2003 363a Return made up to 30/03/03; full list of members
19 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Amend facility agree`t 11/03/03
14 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Deliver docs req westfi 30/07/02