WESTFIELD MATRIX LTD

Company number 04122880

Date	Type	Description	View / Download
17 Dec 2012	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(4 pages)
21 Apr 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Apr 2012	AR01	Annual return made up to 12 December 2011 with full list of shareholders	(3 pages)
17 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
23 Dec 2011	SH01	Statement of capital following an allotment of shares on 19 January 2011 GBP 2	(3 pages)
27 Oct 2011	CH03	Secretary's details changed for Hayley Kenny on 27 October 2011	(1 page)
27 Oct 2011	CH03	Secretary's details changed for Michelle Horsley on 27 October 2011	(1 page)
27 Oct 2011	CH01	Director's details changed for Mrs Hayley Kenny on 27 October 2011	(2 pages)
27 Oct 2011	CH03	Secretary's details changed for Hayley Kenny on 27 October 2011	(1 page)
14 Feb 2011	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(4 pages)
14 Feb 2011	CH03	Secretary's details changed for Michelle Horsley on 11 December 2010	(1 page)
23 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
23 Nov 2010	CERTNM	Company name changed james kenny wealth management LTD\certificate issued on 23/11/10 RES15 ‐ Change company name resolution on 2010-11-17 NM01 ‐ Change of name by resolution	(3 pages)
09 Jul 2010	CERTNM	Company name changed ted (rainbow) LTD.\certificate issued on 09/07/10 RES15 ‐ Change company name resolution on 2010-07-05	(2 pages)
09 Jul 2010	CONNOT	Change of name notice	(2 pages)
31 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
11 Jan 2010	AR01	Annual return made up to 12 December 2009 with full list of shareholders	(4 pages)
11 Jan 2010	CH01	Director's details changed for Hayley Kenny on 11 January 2010	(2 pages)
09 Apr 2009	363a	Return made up to 12/12/08; full list of members	(3 pages)
07 Apr 2009	363a	Return made up to 12/12/07; full list of members	(3 pages)
06 Apr 2009	288c	Director's change of particulars / hayley kenny / 01/01/2007	(1 page)
19 Mar 2009	287	Registered office changed on 19/03/2009 from 5 amspool court carlton wakefield WF3 3TW	(1 page)
31 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
05 Dec 2008	363a	Return made up to 12/12/06; full list of members	(5 pages)

Previous

• 1
• 2
• 3
• 4

Next