Westwood 1998 Developments Limited

Company Name	Westwood 1998 Developments Limited
Company Status	Dissolved
Company Number	03463383
Category	Private Limited Company
Incorporation Date	11 November 1997(26 years, 5 months ago)
Dissolution Date	11 October 2017 (6 years, 6 months ago)
Previous Name	Canyon Properties Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Edward William Mole
Date of Birth	November 1983 (Born 40 years ago)
Nationality	English
Status	Closed
Appointed	21 October 2015(17 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (closed 11 October 2017)
Role	Assistant Director
Country of Residence	United Kingdom
Correspondence Address	C/O Mazars Llp Tower Bridge House St Katharines Wa London E1W 1DD

Secretary Name	Capital Trading Companies Secretaries Limited (Corporation)
Status	Closed
Appointed	20 March 2006(8 years, 4 months after company formation)
Appointment Duration	11 years, 6 months (closed 11 October 2017)
Correspondence Address	6th Floor 338 Euston Road London NW1 3BG

Director Name	Mr Timothy William Ashworth Jackson-Stops
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1998(3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 28 September 2006)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Wood Burcote Court Wood Burcote Towcester Northamptonshire NN12 6JP

Director Name	Peter Donald Roscrow
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 February 1998(3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 14 December 2001)
Role	Company Director
Correspondence Address	1 Firsby Road Stamford Hill London N16 6PX

Secretary Name	William Edward Davis
Nationality	British
Status	Resigned
Appointed	12 February 1998(3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 May 2000)
Role	Accountant
Correspondence Address	Beechcroft Wield Road Medstead Alton Hampshire GU34 5NH

Director Name	Mr Peter Lionel Raleigh Hewitt
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1998(3 months, 2 weeks after company formation)
Appointment Duration	13 years, 6 months (resigned 12 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Longlands Charmandean Worthing West Sussex BN14 9NN

Secretary Name	Alexander Mark Rummery
Nationality	British
Status	Resigned
Appointed	07 September 1998(9 months, 4 weeks after company formation)
Appointment Duration	2 years (resigned 15 September 2000)
Role	Company Director
Correspondence Address	39 Fairfield Close Mitcham Surrey CR4 3RE

Secretary Name	Martin Patrick Tuohy
Nationality	British
Status	Resigned
Appointed	29 August 2000(2 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 December 2002)
Role	Company Director
Correspondence Address	25 Thistle Close Noak Bridge Essex SS15 5GX

Director Name	Mr Stephen Michael McKeever
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 December 2001(4 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 02 July 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	23 Daneswood Close Weybridge Surrey KT13 9AY

Secretary Name	Mr Jonathan Mark Gain
Nationality	British
Status	Resigned
Appointed	30 December 2002(5 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 16 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Nash Place Penn Buckinghamshire HP10 8ES

Secretary Name	Bruce McGlogan
Nationality	British
Status	Resigned
Appointed	16 December 2003(6 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 26 April 2005)
Role	Company Director
Correspondence Address	39 Moreton Road Worcester Park Surrey KT4 8EY

Secretary Name	William Oliver
Nationality	British
Status	Resigned
Appointed	26 April 2005(7 years, 5 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 20 March 2006)
Role	Company Director
Correspondence Address	60 Constable Court Stubbs Drive Bermondsey SE16 3EG

Director Name	Mr Geoffrey Richard Lewis
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2006(8 years, 10 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 22 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Brunswick Court 89 Regency Street London SW1P 4AE

Director Name	Mr Steven Edward Oliver
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(9 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 21 January 2014)
Role	Divisional Director
Country of Residence	England
Correspondence Address	7 Swallow Street London W1B 4DE

Director Name	Mr Leonard Louis Yull
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2007(9 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 06 July 2008)
Role	Forestry
Correspondence Address	Pottiemill Cottage Glenfarg Perth Perthshire PH2 9PT Scotland

Director Name	Mr Kieran Thomas Larkin
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2008(10 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Smabridge Walk Willen Milton Keynes Buckinghamshire MK15 9LT

Director Name	Nigel Terry Fee
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2011(13 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Bathwick Hill Bath BA2 6LD

Director Name	Miss Fiona Alison Stockwell
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2011(13 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 October 2015)
Role	Compliance Director
Country of Residence	England
Correspondence Address	'Stray Leaves' 6 Lancaster Avenue Hadley Wood Hertfordshire EN4 0EX

Director Name	Mr Stephen Richards Daniels
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2014(16 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 October 2015)
Role	Assistant Director
Country of Residence	England
Correspondence Address	7 Swallow Street London W1B 4DE

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	11 November 1997(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 November 1997(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Contact

Website	www.bdallc.com

Location

Registered Address	C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London

Financials

Year	2012
Gross Profit	-£1,731
Net Worth	£233,233
Cash	£161,258
Current Liabilities	£4,896

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

11 October 2017	Final Gazette dissolved following liquidation (1 page)
11 October 2017	Final Gazette dissolved following liquidation (1 page)
11 July 2017	Return of final meeting in a members' voluntary winding up (10 pages)
11 July 2017	Return of final meeting in a members' voluntary winding up (10 pages)
4 March 2017	Director's details changed for Mr Edward William Mole on 3 March 2017 (2 pages)
4 March 2017	Director's details changed for Mr Edward William Mole on 3 March 2017 (2 pages)
2 March 2017	Register inspection address has been changed to 6th Floor 338 Euston Road London NW1 3BG (2 pages)
2 March 2017	Registered office address changed from , 6th Floor 338 Euston Road, London, NW1 3BG to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on 2 March 2017 (2 pages)
2 March 2017	Register inspection address has been changed to 6th Floor 338 Euston Road London NW1 3BG (2 pages)
2 March 2017	Registered office address changed from , 6th Floor 338 Euston Road, London, NW1 3BG to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on 2 March 2017 (2 pages)
27 February 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-06 (2 pages)
27 February 2017	Appointment of a voluntary liquidator (1 page)
27 February 2017	Declaration of solvency (3 pages)
27 February 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-06 (2 pages)
27 February 2017	Declaration of solvency (3 pages)
27 February 2017	Appointment of a voluntary liquidator (1 page)
7 December 2016	Confirmation statement made on 11 November 2016 with updates (6 pages)
7 December 2016	Confirmation statement made on 11 November 2016 with updates (6 pages)
6 June 2016	Total exemption full accounts made up to 30 September 2015 (9 pages)
6 June 2016	Total exemption full accounts made up to 30 September 2015 (9 pages)
8 December 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1 (4 pages)
8 December 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1 (4 pages)
10 November 2015	Statement by Directors (1 page)
10 November 2015	Resolutions RES13 ‐ Share premium account cancelled 24/10/2015 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
10 November 2015	Solvency Statement dated 22/10/15 (1 page)
10 November 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 24/10/2015 (2 pages)
10 November 2015	Statement by Directors (1 page)
10 November 2015	Solvency Statement dated 22/10/15 (1 page)
10 November 2015	Statement of capital on 10 November 2015 GBP 1 (4 pages)
10 November 2015	Statement of capital on 10 November 2015 GBP 1 (4 pages)
23 October 2015	Appointment of Mr Edward William Mole as a director on 21 October 2015 (2 pages)
23 October 2015	Appointment of Mr Edward William Mole as a director on 21 October 2015 (2 pages)
21 October 2015	Termination of appointment of Fiona Alison Stockwell as a director on 21 October 2015 (1 page)
21 October 2015	Termination of appointment of Stephen Richards Daniels as a director on 21 October 2015 (1 page)
21 October 2015	Termination of appointment of Nigel Terry Fee as a director on 21 October 2015 (1 page)
21 October 2015	Termination of appointment of Fiona Alison Stockwell as a director on 21 October 2015 (1 page)
21 October 2015	Termination of appointment of Stephen Richards Daniels as a director on 21 October 2015 (1 page)
21 October 2015	Termination of appointment of Nigel Terry Fee as a director on 21 October 2015 (1 page)
6 June 2015	Total exemption full accounts made up to 30 September 2014 (9 pages)
6 June 2015	Total exemption full accounts made up to 30 September 2014 (9 pages)
12 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 75,000 (6 pages)
12 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 75,000 (6 pages)
5 September 2014	Secretary's details changed (1 page)
5 September 2014	Secretary's details changed (1 page)
24 June 2014	Total exemption full accounts made up to 30 September 2013 (9 pages)
24 June 2014	Total exemption full accounts made up to 30 September 2013 (9 pages)
6 May 2014	Appointment of Mr Stephen Richards Daniels as a director (2 pages)
6 May 2014	Appointment of Mr Stephen Richards Daniels as a director (2 pages)
14 April 2014	Registered office address changed from 7 Swallow Street London W1B 4DE on 14 April 2014 (1 page)
14 April 2014	Registered office address changed from , 7 Swallow Street, London, W1B 4DE on 14 April 2014 (1 page)
14 April 2014	Registered office address changed from , 7 Swallow Street, London, W1B 4DE on 14 April 2014 (1 page)
10 April 2014	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014 (1 page)
10 April 2014	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014 (1 page)
10 April 2014	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014 (1 page)
6 February 2014	Termination of appointment of Steven Oliver as a director (1 page)
6 February 2014	Termination of appointment of Steven Oliver as a director (1 page)
9 December 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 75,000 (6 pages)
9 December 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 75,000 (6 pages)
17 May 2013	Total exemption full accounts made up to 30 September 2012 (9 pages)
17 May 2013	Total exemption full accounts made up to 30 September 2012 (9 pages)
26 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (6 pages)
26 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (6 pages)
8 May 2012	Total exemption full accounts made up to 30 September 2011 (9 pages)
8 May 2012	Total exemption full accounts made up to 30 September 2011 (9 pages)
12 December 2011	Annual return made up to 11 November 2011 with a full list of shareholders (6 pages)
12 December 2011	Annual return made up to 11 November 2011 with a full list of shareholders (6 pages)
29 November 2011	Secretary's details changed for Capital Trading Companies Secretaries Limited on 1 April 2011 (3 pages)
29 November 2011	Secretary's details changed for Capital Trading Companies Secretaries Limited on 1 April 2011 (3 pages)
29 November 2011	Secretary's details changed for Capital Trading Companies Secretaries Limited on 1 April 2011 (3 pages)
28 September 2011	Current accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
28 September 2011	Current accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
13 September 2011	Termination of appointment of Peter Hewitt as a director (1 page)
13 September 2011	Termination of appointment of Kieran Larkin as a director (1 page)
13 September 2011	Termination of appointment of Kieran Larkin as a director (1 page)
13 September 2011	Appointment of Fiona Alison Stockwell as a director (2 pages)
13 September 2011	Appointment of Nigel Terry Fee as a director (2 pages)
13 September 2011	Appointment of Fiona Alison Stockwell as a director (2 pages)
13 September 2011	Termination of appointment of Peter Hewitt as a director (1 page)
13 September 2011	Appointment of Nigel Terry Fee as a director (2 pages)
21 April 2011	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011 (1 page)
21 April 2011	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011 (1 page)
4 April 2011	Secretary's details changed (1 page)
4 April 2011	Secretary's details changed (1 page)
1 April 2011	Director's details changed for Mr Steven Oliver on 25 February 2011 (2 pages)
1 April 2011	Director's details changed for Mr Steven Oliver on 25 February 2011 (2 pages)
1 April 2011	Director's details changed for Mr Steven Oliver on 25 February 2011 (2 pages)
1 April 2011	Director's details changed for Mr Steven Oliver on 25 February 2011 (2 pages)
2 March 2011	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011 (2 pages)
2 March 2011	Registered office address changed from , 10 Crown Place, London, EC2A 4FT on 2 March 2011 (2 pages)
2 March 2011	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011 (2 pages)
2 March 2011	Registered office address changed from , 10 Crown Place, London, EC2A 4FT on 2 March 2011 (2 pages)
18 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (6 pages)
18 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (6 pages)
27 October 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
27 October 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
13 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
13 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
20 October 2009	Director's details changed for Mr Steven Oliver on 15 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Steven Oliver on 15 October 2009 (2 pages)
6 October 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
6 October 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
15 May 2009	Director's change of particulars / steven oliver / 14/05/2009 (1 page)
15 May 2009	Director's change of particulars / steven oliver / 14/05/2009 (1 page)
8 December 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
8 December 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
11 November 2008	Return made up to 11/11/08; full list of members (4 pages)
11 November 2008	Return made up to 11/11/08; full list of members (4 pages)
11 July 2008	Director appointed kieran thomas larkin (1 page)
11 July 2008	Director appointed kieran thomas larkin (1 page)
10 July 2008	Appointment terminated director leonard yull (1 page)
10 July 2008	Appointment terminated director leonard yull (1 page)
7 December 2007	New director appointed (1 page)
7 December 2007	New director appointed (1 page)
6 December 2007	Director resigned (1 page)
6 December 2007	Director resigned (1 page)
29 November 2007	Director's particulars changed (1 page)
29 November 2007	Director's particulars changed (1 page)
29 November 2007	Return made up to 11/11/07; full list of members (2 pages)
29 November 2007	Return made up to 11/11/07; full list of members (2 pages)
26 November 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
26 November 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
23 July 2007	New director appointed (1 page)
23 July 2007	New director appointed (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	Director resigned (1 page)
2 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
2 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
20 November 2006	Return made up to 11/11/06; full list of members (2 pages)
20 November 2006	Return made up to 11/11/06; full list of members (2 pages)
4 October 2006	New director appointed (1 page)
4 October 2006	Director resigned (1 page)
4 October 2006	New director appointed (1 page)
4 October 2006	Director resigned (1 page)
16 May 2006	Secretary resigned (1 page)
16 May 2006	New secretary appointed (1 page)
16 May 2006	Secretary resigned (1 page)
16 May 2006	New secretary appointed (1 page)
19 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
19 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
1 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
1 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
9 December 2005	Return made up to 11/11/05; full list of members (2 pages)
9 December 2005	Return made up to 11/11/05; full list of members (2 pages)
16 June 2005	New secretary appointed (2 pages)
16 June 2005	New secretary appointed (2 pages)
15 June 2005	Secretary resigned (1 page)
15 June 2005	Secretary resigned (1 page)
21 January 2005	Director's particulars changed (1 page)
21 January 2005	Director's particulars changed (1 page)
11 December 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
11 December 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
7 December 2004	Return made up to 11/11/04; full list of members (7 pages)
7 December 2004	Return made up to 11/11/04; full list of members (7 pages)
19 February 2004	New secretary appointed (1 page)
19 February 2004	New secretary appointed (1 page)
21 January 2004	Secretary resigned (1 page)
21 January 2004	Secretary resigned (1 page)
13 November 2003	Return made up to 11/11/03; full list of members (6 pages)
13 November 2003	Return made up to 11/11/03; full list of members (6 pages)
6 November 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
6 November 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
16 September 2003	Registered office changed on 16/09/03 from: 12 appold street, london, EC2A 2AA (1 page)
16 September 2003	Registered office changed on 16/09/03 from: 12 appold street london EC2A 2AA (1 page)
28 February 2003	Secretary's particulars changed (1 page)
28 February 2003	Secretary's particulars changed (1 page)
12 February 2003	New secretary appointed (1 page)
12 February 2003	New secretary appointed (1 page)
23 January 2003	Secretary resigned (1 page)
23 January 2003	Secretary resigned (1 page)
30 December 2002	Return made up to 11/11/02; no change of members (2 pages)
30 December 2002	Return made up to 11/11/02; no change of members (2 pages)
21 October 2002	Secretary's particulars changed (1 page)
21 October 2002	Secretary's particulars changed (1 page)
20 June 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
20 June 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
17 January 2002	New director appointed (14 pages)
17 January 2002	New director appointed (14 pages)
24 December 2001	Director resigned (1 page)
24 December 2001	Director resigned (1 page)
20 December 2001	Secretary's particulars changed (1 page)
20 December 2001	Secretary's particulars changed (1 page)
26 November 2001	Return made up to 11/11/01; full list of members (2 pages)
26 November 2001	Return made up to 11/11/01; full list of members (2 pages)
4 November 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
4 November 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
19 December 2000	Secretary's particulars changed (1 page)
19 December 2000	Return made up to 11/11/00; no change of members (6 pages)
19 December 2000	Return made up to 11/11/00; no change of members (6 pages)
19 December 2000	Secretary's particulars changed (1 page)
8 December 2000	New secretary appointed (2 pages)
8 December 2000	New secretary appointed (2 pages)
17 November 2000	Secretary's particulars changed (1 page)
17 November 2000	Secretary's particulars changed (1 page)
8 September 2000	Secretary resigned (1 page)
8 September 2000	Secretary resigned (1 page)
31 August 2000	Full accounts made up to 31 March 2000 (9 pages)
31 August 2000	Full accounts made up to 31 March 2000 (9 pages)
17 May 2000	Secretary resigned (1 page)
17 May 2000	Secretary resigned (1 page)
20 March 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 11/10/99 (1 page)
20 March 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 11/10/99 (1 page)
13 December 1999	Return made up to 11/11/99; no change of members (29 pages)
13 December 1999	Return made up to 11/11/99; no change of members (29 pages)
27 September 1999	Amended full accounts made up to 31 March 1999 (9 pages)
27 September 1999	Amended full accounts made up to 31 March 1999 (9 pages)
7 September 1999	Full accounts made up to 31 March 1999 (9 pages)
7 September 1999	Full accounts made up to 31 March 1999 (9 pages)
10 December 1998	Return made up to 11/11/98; full list of members (30 pages)
10 December 1998	Return made up to 11/11/98; full list of members (30 pages)
30 September 1998	New secretary appointed (2 pages)
30 September 1998	New secretary appointed (2 pages)
25 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
25 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
20 March 1998	Ad 11/03/98--------- Â£ si [email protected]=40000 Â£ ic 35001/75001 (2 pages)
20 March 1998	Ad 11/03/98--------- Â£ si [email protected]=40000 Â£ ic 35001/75001 (2 pages)
5 March 1998	New director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
23 February 1998	Ad 12/02/98--------- Â£ si [email protected]=34999 Â£ ic 2/35001 (2 pages)
23 February 1998	New director appointed (2 pages)
23 February 1998	Ad 12/02/98--------- Â£ si [email protected]=34999 Â£ ic 2/35001 (2 pages)
23 February 1998	Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
23 February 1998	New secretary appointed (2 pages)
23 February 1998	New secretary appointed (2 pages)
23 February 1998	Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
23 February 1998	New director appointed (2 pages)
18 February 1998	Company name changed canyon properties LIMITED\certificate issued on 19/02/98 (2 pages)
18 February 1998	Company name changed canyon properties LIMITED\certificate issued on 19/02/98 (2 pages)
28 November 1997	Director resigned (1 page)
28 November 1997	Secretary resigned (1 page)
28 November 1997	Registered office changed on 28/11/97 from: 3RD floor 19 phipp street london EC2A 4NP (1 page)
28 November 1997	Director resigned (1 page)
28 November 1997	Registered office changed on 28/11/97 from: 3RD floor 19 phipp street, london, EC2A 4NP (1 page)
28 November 1997	Secretary resigned (1 page)
27 November 1997	Â£ nc 1000/500000 11/11/97 (1 page)
27 November 1997	Â£ nc 1000/500000 11/11/97 (1 page)
27 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
27 November 1997	S-div 11/11/97 (1 page)
27 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
27 November 1997	S-div 11/11/97 (1 page)
11 November 1997	Incorporation (11 pages)
11 November 1997	Incorporation (11 pages)

Westwood 1998 Developments Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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