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WESTFIELD UK ACQUISITIONS FINANCE LIMITED

Company number 05148134

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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)
08 Aug 2008 288c Secretary's change of particulars / leon shelley / 14/07/2008
23 Jun 2008 155(6)b Declaration of assistance for shares acquisition
23 Jun 2008 155(6)b Declaration of assistance for shares acquisition
23 Jun 2008 155(6)b Declaration of assistance for shares acquisition
23 Jun 2008 155(6)a Declaration of assistance for shares acquisition
23 Jun 2008 155(6)a Declaration of assistance for shares acquisition
23 Jun 2008 155(6)b Declaration of assistance for shares acquisition
23 Jun 2008 155(6)b Declaration of assistance for shares acquisition
23 Jun 2008 155(6)b Declaration of assistance for shares acquisition
05 Jun 2008 288a Director appointed mr peter howard miller
27 May 2008 288b Appointment terminated director michael gutman
18 Apr 2008 288b Appointment terminated director elliott rusanow
14 Dec 2007 AA Full accounts made up to 31 December 2006
22 Nov 2007 363a Return made up to 21/11/07; full list of members
25 Oct 2007 288c Director's particulars changed
08 Oct 2007 288b Secretary resigned
12 Jun 2007 363a Return made up to 08/06/07; full list of members
08 Mar 2007 288c Director's particulars changed
08 Mar 2007 AA Full accounts made up to 31 December 2005
05 Mar 2007 288a New director appointed
02 Nov 2006 288b Secretary resigned
02 Nov 2006 288a New secretary appointed
09 Jun 2006 363a Return made up to 08/06/06; full list of members
05 Jun 2006 AUD Auditor's resignation
14 Nov 2005 288c Director's particulars changed