WESTFIELD SPECIALTY CAPITAL, (NO. 607) LTD

Company number 04311802

Date	Type	Description	View / Download
06 Jun 2009	288a	Director appointed julian antony peter enoizi	(3 pages)
02 Jun 2009	CERTNM	Company name changed heritage (no. 607) LIMITED\certificate issued on 02/06/09	(2 pages)
27 May 2009	288b	Appointment terminated director james sarderson	(1 page)
16 Apr 2009	363a	Return made up to 26/03/09; full list of members	(4 pages)
07 Apr 2009	395	Particulars of a mortgage or charge / charge no: 26	(6 pages)
07 Apr 2009	395	Particulars of a mortgage or charge / charge no: 27	(4 pages)
02 Feb 2009	AUD	Auditor's resignation	(1 page)
12 Jan 2009	AA	Full accounts made up to 31 December 2007	(17 pages)
08 Jan 2009	288b	Appointment terminated director richard pexton	(1 page)
29 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) 21/11/2008	(1 page)
15 Dec 2008	288a	Director appointed james christopher sarderson	(3 pages)
15 Dec 2008	288a	Director appointed paul david battagliola	(3 pages)
09 Apr 2008	363a	Return made up to 26/03/08; full list of members	(4 pages)
09 Apr 2008	353	Location of register of members	(1 page)
17 Jan 2008	353	Location of register of members	(1 page)
14 Jan 2008	287	Registered office changed on 14/01/08 from: c/o nomina PLC 85 gracechurch street london EC3V 0AA	(1 page)
11 Jan 2008	CERTNM	Company name changed nameco (no. 607) LIMITED\certificate issued on 11/01/08	(2 pages)
07 Jan 2008	288a	New director appointed	(3 pages)
07 Jan 2008	288a	New director appointed	(3 pages)
07 Jan 2008	288b	Director resigned	(1 page)
07 Jan 2008	288b	Secretary resigned	(1 page)
07 Jan 2008	288b	Director resigned	(1 page)
07 Jan 2008	288a	New secretary appointed	(2 pages)
23 Nov 2007	363a	Return made up to 26/10/07; full list of members	(2 pages)
27 Oct 2007	AA	Full accounts made up to 31 December 2006	(20 pages)