WESTFIELD UK ACQUISITIONS FINANCE LIMITED

Company number 05148134

Date	Type	Description	View / Download
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(8 pages)
29 Sep 2005	288c	Director's particulars changed	(1 page)
29 Sep 2005	288c	Director's particulars changed	(1 page)
02 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Aug 2005	CERTNM	Company name changed duelguide merry hill LIMITED\certificate issued on 12/08/05	(2 pages)
25 Jul 2005	288b	Director resigned	(1 page)
25 Jul 2005	288b	Director resigned	(1 page)
21 Jul 2005	287	Registered office changed on 21/07/05 from: 17 grosvenor street london W1K 4QG	(1 page)
13 Jul 2005	288b	Director resigned	(1 page)
22 Jun 2005	363a	Return made up to 08/06/05; full list of members	(3 pages)
07 Jun 2005	CERTNM	Company name changed chelsfield merry hill LIMITED\certificate issued on 07/06/05	(2 pages)
26 May 2005	288b	Director resigned	(1 page)
27 Jan 2005	287	Registered office changed on 27/01/05 from: 67 brook street london W1K 4NJ	(1 page)
07 Dec 2004	288a	New director appointed	(2 pages)
07 Dec 2004	288a	New director appointed	(2 pages)
14 Oct 2004	AUD	Auditor's resignation	(1 page)
06 Oct 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(18 pages)
05 Oct 2004	155(6)a	Declaration of assistance for shares acquisition	(21 pages)
04 Oct 2004	395	Particulars of mortgage/charge	(18 pages)
16 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Aug 2004	288a	New director appointed	(6 pages)
23 Aug 2004	225	Accounting reference date shortened from 30/06/05 to 31/12/04	(1 page)
22 Jun 2004	288a	New director appointed	(3 pages)
14 Jun 2004	288a	New director appointed	(6 pages)
14 Jun 2004	288a	New director appointed	(6 pages)