WESTFIELD SPECIALTY CAPITAL, (NO. 703) LTD

Company number 04540091

Date	Type	Description	View / Download
25 Apr 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders	(4 pages)
25 Apr 2012	TM01	Termination of appointment of Ciaran O'donnell as a director	(1 page)
27 Jun 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
06 Apr 2011	AP01	Appointment of Mr Jeffrey Lee Radke as a director	(2 pages)
06 Apr 2011	TM01	Termination of appointment of Julian Enoizi as a director	(1 page)
06 Apr 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	(5 pages)
30 Jul 2010	TM02	Termination of appointment of Belinda Rose as a secretary	(1 page)
28 May 2010	AD01	Registered office address changed from 47 Mark Lane London EC3R 7QQ on 28 May 2010	(1 page)
25 May 2010	MG01	Particulars of a mortgage or charge / charge no: 31	(8 pages)
21 May 2010	AA	Accounts made up to 31 December 2009	(20 pages)
31 Mar 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders	(5 pages)
31 Mar 2010	CH01	Director's details changed for Mr Andrew John Carrier on 1 February 2010	(2 pages)
31 Mar 2010	CH01	Director's details changed for Mr Ciaran James O'donnell on 4 January 2010	(2 pages)
04 Feb 2010	CH01	Director's details changed for Mr Andrew John Carrier on 1 February 2010	(2 pages)
15 Jan 2010	TM01	Termination of appointment of Ciaran O'donnell as a director	(1 page)
14 Jan 2010	TM01	Termination of appointment of Nicholas Denniston as a director	(1 page)
12 Jan 2010	AP01	Appointment of Mr Ciaran James O'donnell as a director	(2 pages)
12 Jan 2010	AP01	Appointment of Mr Ciaran James O'donnell as a director	(2 pages)
15 Dec 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
21 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
14 Oct 2009	AP01	Appointment of Mr Andrew John Carrier as a director	(2 pages)
06 Oct 2009	TM01	Termination of appointment of Paul Battagliola as a director	(1 page)
06 Jun 2009	288a	Director appointed julian antony peter enoizi	(3 pages)
02 Jun 2009	CERTNM	Company name changed heritage (no. 703) LIMITED\certificate issued on 02/06/09	(2 pages)
27 May 2009	288b	Appointment terminated director james sardeson	(1 page)