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WESTFIELD (IOW) LTD

Company number 08892038

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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)
01 Jul 2015	TM02	Termination of appointment of Magnakey Limited as a secretary on 1 July 2015	View PDF Termination of appointment of Magnakey Limited as a secretary on 1 July 2015 - link opens in a new window - 1 page (1 page)
10 Apr 2015	CH04	Secretary's details changed for Magnakey Limited on 6 April 2014	View PDF Secretary's details changed for Magnakey Limited on 6 April 2014 - link opens in a new window - 1 page (1 page)
10 Mar 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 100	View PDF Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 100 - link opens in a new window - 6 pages (6 pages)
09 Mar 2015	AP04	Appointment of Magnakey Limited as a secretary on 6 April 2014	View PDF Appointment of Magnakey Limited as a secretary on 6 April 2014 - link opens in a new window - 2 pages (2 pages)
09 Sep 2014	AP01	Appointment of Mr Paul Rex as a director on 6 April 2014	View PDF Appointment of Mr Paul Rex as a director on 6 April 2014 - link opens in a new window - 2 pages (2 pages)
30 Jul 2014	AA01	Current accounting period extended from 28 February 2015 to 30 June 2015	View PDF Current accounting period extended from 28 February 2015 to 30 June 2015 - link opens in a new window - 1 page (1 page)
11 Jul 2014	TM01	Termination of appointment of Mark Osborne as a director	View PDF Termination of appointment of Mark Osborne as a director - link opens in a new window - 1 page (1 page)
04 Jul 2014	MR01	Registration of charge 088920380005, created on 19 June 2014	View PDF Registration of charge 088920380005, created on 19 June 2014 - link opens in a new window - 12 pages (12 pages)
04 Jul 2014	MR01	Registration of charge 088920380006, created on 19 June 2014	View PDF Registration of charge 088920380006, created on 19 June 2014 - link opens in a new window - 14 pages (14 pages)
01 Jul 2014	MR01	Registration of charge 088920380004 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Registration of charge 088920380004 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 64 pages (64 pages)
01 Jul 2014	MR01	Registration of charge 088920380002 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Registration of charge 088920380002 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 56 pages (56 pages)
01 Jul 2014	MR01	Registration of charge 088920380003 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Registration of charge 088920380003 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 39 pages (39 pages)
26 Jun 2014	MR01	Registration of charge 088920380001	View PDF Registration of charge 088920380001 - link opens in a new window - 16 pages (16 pages)
17 Jun 2014	AP01	Appointment of Mr Mark Anthony Osborne as a director	View PDF Appointment of Mr Mark Anthony Osborne as a director - link opens in a new window - 2 pages (2 pages)
12 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-12 GBP 100	View PDF Incorporation Statement of capital on 2014-02-12 GBP 100 - link opens in a new window - 27 pages (27 pages)

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