WESTFIELD FINANCIAL SOLUTIONS LIMITED

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Company Documents

DateDescription
19/06/1519 June 2015 Annual return made up to 4 May 2015 with full list of shareholders

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05/03/155 March 2015 DIRECTOR APPOINTED MISS GEMMA LEANNE CRAMPTON

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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28/05/1428 May 2014 REGISTERED OFFICE CHANGED ON 28/05/2014 FROM
290 OXFORD ROAD
GOMERSAL
WEST YORKSHIRE
BD19 4PY
ENGLAND

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28/05/1428 May 2014 Annual return made up to 4 May 2014 with full list of shareholders

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12/05/1412 May 2014 VARYING SHARE RIGHTS AND NAMES

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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07/02/147 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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13/05/1313 May 2013 Annual return made up to 4 May 2013 with full list of shareholders

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24/04/1324 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMESON HALL / 24/04/2013

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24/04/1324 April 2013 SECRETARY'S CHANGE OF PARTICULARS / DAVID JAMESON HALL / 24/04/2013

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04/02/134 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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29/05/1229 May 2012 APPOINTMENT TERMINATED, SECRETARY ALISON HALL

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29/05/1229 May 2012 SECRETARY APPOINTED DAVID JAMESON HALL

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29/05/1229 May 2012 APPOINTMENT TERMINATED, DIRECTOR ALISON HALL

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22/05/1222 May 2012 Annual return made up to 4 May 2012 with full list of shareholders

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02/02/122 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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09/06/119 June 2011 Annual return made up to 4 May 2011 with full list of shareholders

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13/04/1113 April 2011 Annual accounts small company total exemption made up to 30 April 2010

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12/01/1112 January 2011 REGISTERED OFFICE CHANGED ON 12/01/2011 FROM MANOR PARK HOUSE 16 MANOR PARK GARDENS GOMERSAL WEST YORKSHIRE BD19 4BA

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27/05/1027 May 2010 Annual return made up to 4 May 2010 with full list of shareholders

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02/02/102 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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17/06/0917 June 2009 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS

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10/02/0910 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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13/06/0813 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/05/087 May 2008 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS

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05/12/075 December 2007 REGISTERED OFFICE CHANGED ON 05/12/07 FROM: G OFFICE CHANGED 05/12/07 MANOR PARK HOUSE, 16 MANOR PARK GOMERSAL WEST YORKSHIRE BD19 4BA

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04/12/074 December 2007 REGISTERED OFFICE CHANGED ON 04/12/07 FROM: G OFFICE CHANGED 04/12/07 ADWALTON PARK HOUSE ADWALTON BUSINESS PARK 132 WAKEFIELD ROAD DRIGHLINGTON WEST YORKSHIRE BD11 1DR

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06/08/076 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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08/05/078 May 2007 RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS

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28/06/0628 June 2006 LOCATION OF REGISTER OF MEMBERS

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12/06/0612 June 2006 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 30/04/07

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18/05/0618 May 2006 SECRETARY RESIGNED

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04/05/064 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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