WESTFIELD FINANCE ENTERPRISES LIMITED

Company number 05659633

Date	Type	Description	View / Download
24 Dec 2012	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(5 pages)
11 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(2 pages)
17 Jan 2012	AR01	Annual return made up to 20 December 2011 with full list of shareholders	(5 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(2 pages)
04 Jan 2011	AR01	Annual return made up to 20 December 2010 with full list of shareholders	(5 pages)
03 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(2 pages)
05 Jan 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders	(5 pages)
05 Jan 2010	CH04	Secretary's details changed for Kearney & Associates Management Limited on 20 December 2009	(2 pages)
05 Jan 2010	CH01	Director's details changed for Mr Bernal Zamora Arce on 20 December 2009	(2 pages)
05 Jan 2010	CH01	Director's details changed for Mrs Noemy Cespedes Palma on 20 December 2009	(2 pages)
27 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(2 pages)
19 Jan 2009	288a	Director appointed mr bernal zamora arce	(1 page)
19 Jan 2009	288a	Director appointed mrs noemy cespedes palma	(1 page)
19 Jan 2009	363a	Return made up to 20/12/08; full list of members	(3 pages)
19 Jan 2009	288b	Appointment terminated director yathdale overseas LIMITED	(1 page)
16 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(2 pages)
03 Jan 2008	363a	Return made up to 20/12/07; full list of members	(2 pages)
03 Jan 2008	288c	Secretary's particulars changed	(1 page)
05 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(2 pages)
23 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
14 Feb 2007	288a	New secretary appointed	(1 page)
14 Feb 2007	288a	New director appointed	(1 page)
13 Feb 2007	363a	Return made up to 20/12/06; full list of members	(2 pages)
13 Feb 2007	287	Registered office changed on 13/02/07 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW	(1 page)
13 Feb 2007	288b	Director resigned	(1 page)

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