GRIFFITHS WESTFIELD DEVELOPMENTS LIMITED

Company number 05854817

Date	Type	Description	View / Download
16 Oct 2009	CH01	Director's details changed for Mr Grant Tewkesbury on 15 October 2009	(2 pages)
23 Jun 2009	363a	Return made up to 22/06/09; full list of members	(3 pages)
06 Apr 2009	MISC	Memorandum of capital 06/04/09	(1 page)
06 Apr 2009	SH20	Statement by directors	(1 page)
06 Apr 2009	CAP-SS	Solvency statement dated 26/03/09	(1 page)
06 Apr 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Canc £182,500 in share prem accnt 26/03/2009	(1 page)
13 Mar 2009	288b	Appointment terminated director peter hewitt	(1 page)
13 Mar 2009	288b	Appointment terminated director mark crowther	(1 page)
01 Dec 2008	AA	Total exemption full accounts made up to 31 March 2008	(9 pages)
11 Jul 2008	288a	Director appointed mark crowther	(1 page)
10 Jul 2008	288b	Appointment terminated director mark shaw	(1 page)
23 Jun 2008	363a	Return made up to 22/06/08; full list of members	(4 pages)
03 Jan 2008	288c	Director's particulars changed	(1 page)
30 Nov 2007	288c	Director's particulars changed	(1 page)
23 Oct 2007	AA	Total exemption full accounts made up to 31 March 2007	(8 pages)
25 Jun 2007	363a	Return made up to 22/06/07; full list of members	(2 pages)
12 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Jun 2006	88(2)R	Ad 22/06/06-22/06/06 £ si 1299999@0.50=649999 £ ic 1/650000	(1 page)
28 Jun 2006	225	Accounting reference date shortened from 30/06/07 to 31/03/07	(1 page)
28 Jun 2006	288a	New director appointed	(1 page)
28 Jun 2006	288a	New director appointed	(1 page)
22 Jun 2006	NEWINC	Incorporation	(17 pages)