WESTFIELD WHOLESALE (NOMINEE) LIMITED

Company number 04718808

Date	Type	Description	View / Download
22 Dec 2006	288a	New secretary appointed	(2 pages)
14 Nov 2006	288b	Secretary resigned	(1 page)
07 Sep 2006	288c	Director's particulars changed	(1 page)
21 Apr 2006	363a	Return made up to 01/04/06; full list of members	(2 pages)
21 Dec 2005	288c	Director's particulars changed	(1 page)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
01 Jun 2005	288c	Director's particulars changed	(1 page)
21 Apr 2005	363a	Return made up to 01/04/05; full list of members	(5 pages)
20 Apr 2005	288c	Director's particulars changed	(1 page)
30 Mar 2005	225	Accounting reference date shortened from 30/06/05 to 31/12/04	(1 page)
04 Feb 2005	AA	Full accounts made up to 30 June 2004	(9 pages)
07 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Apr 2004	363a	Return made up to 01/04/04; full list of members	(5 pages)
02 Jun 2003	353	Location of register of members	(1 page)
23 May 2003	288a	New director appointed	(3 pages)
23 May 2003	288a	New director appointed	(3 pages)
23 May 2003	288b	Director resigned	(1 page)
23 May 2003	225	Accounting reference date extended from 30/04/04 to 30/06/04	(1 page)
23 May 2003	287	Registered office changed on 23/05/03 from: lacon house theobalds road london WC1X 8RW	(1 page)
15 May 2003	CERTNM	Company name changed shelfco (no. 2829) LIMITED\certificate issued on 15/05/03	(2 pages)
01 Apr 2003	NEWINC	Incorporation	(25 pages)