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WESTFIELD UK PROPERTY DEVELOPMENT LIMITED

Company number 03463891

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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)
07 Dec 1999 363s Return made up to 11/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jun 1999 AA Full accounts made up to 31 August 1998
19 Nov 1998 363s Return made up to 11/11/98; full list of members
10 Jul 1998 395 Particulars of mortgage/charge
10 Jul 1998 395 Particulars of mortgage/charge
10 Jul 1998 395 Particulars of mortgage/charge
10 Jul 1998 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Jul 1998 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
11 Jun 1998 CERTNM Company name changed forster square development limit ed\certificate issued on 12/06/98
28 May 1998 288b Director resigned
28 May 1998 288b Secretary resigned;director resigned
26 May 1998 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
26 May 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
26 May 1998 122 Div 05/05/98
13 May 1998 225 Accounting reference date shortened from 30/11/98 to 31/08/98
13 May 1998 287 Registered office changed on 13/05/98 from: trafalgar house 29 park place leeds LS1 2SP
13 May 1998 288a New director appointed
13 May 1998 288a New director appointed
13 May 1998 288a New director appointed
13 May 1998 288a New director appointed
13 May 1998 288a New secretary appointed
13 May 1998 88(2)R Ad 05/05/98--------- £ si 999@1=999 £ ic 1/1000
22 Apr 1998 MEM/ARTS Memorandum and Articles of Association
17 Apr 1998 CERTNM Company name changed readco 174 LIMITED\certificate issued on 20/04/98
11 Nov 1997 NEWINC Incorporation