Westfield Europe Limited

Company Name	Westfield Europe Limited
Company Status	Active
Company Number	03912122
Category	Private Limited Company
Incorporation Date	24 January 2000(24 years, 3 months ago)
Previous Names	Shelfco (No.1819) Limited and Westfield Shoppingtowns Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Jonathan Andrew Hodes
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 January 2015(14 years, 11 months after company formation)
Appointment Duration	9 years, 3 months
Role	Chartered Accountant And Chartered Tax Advisor
Country of Residence	United Kingdom
Correspondence Address	4th Floor 1 Ariel Way London W12 7SL

Director Name	Miss Amanda Beattie
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 July 2018(18 years, 5 months after company formation)
Appointment Duration	5 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	4th Floor 1 Ariel Way London W12 7SL

Secretary Name	Mrs Gillian Claire Houinato
Status	Current
Appointed	12 July 2018(18 years, 5 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Correspondence Address	4th Floor 1 Ariel Way London W12 7SL

Director Name	Mr Scott Cameron Parsons
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 December 2019(19 years, 10 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 1 Ariel Way London W12 7SL

Director Name	Marlon David Teperson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 March 2000(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 2004)
Role	Company Director
Correspondence Address	3 Kallista Avenue St Ives Nsw 2075 Australia

Director Name	Stephen Paul Johns
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 March 2000(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 01 December 2004)
Role	Group Finance Director
Country of Residence	Australia
Correspondence Address	85 Victoria Road Bellevue Hill New South Wales 2023 Australia

Director Name	Mr Peter Kenneth Allen
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 September 2004(4 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 27 June 2014)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Level 6 Midcity Place 71 High Holborn London WC1V 6EA

Director Name	Elliott Rusanow
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Australian/British
Status	Resigned
Appointed	01 December 2004(4 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 October 2008)
Role	Company Director
Correspondence Address	2 Tower Close Lyndhurst Road London NW3 5TB

Secretary Name	Mr Leon Shelley
Nationality	British
Status	Resigned
Appointed	08 December 2006(6 years, 10 months after company formation)
Appointment Duration	11 years, 6 months (resigned 29 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 6 Midcity Place 71 High Holborn London WC1V 6EA

Director Name	Mr Brian James Mackrill
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(7 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 01 January 2011)
Role	Company Director
Correspondence Address	Level 6 Midcity Place 71 High Holborn London WC1V 6EA

Director Name	Mr Michael Joseph Gutman
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 October 2008(8 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 07 June 2018)
Role	Company Director
Country of Residence	Australia
Correspondence Address	6th Floor Midcity Place 71 High Holborn London WC1V 6EA

Director Name	Mr Peter Howard Miller
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2010(10 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 1 Ariel Way London W12 7SL

Director Name	Mr Philip Simon Slavin
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(10 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 28 November 2018)
Role	Chartered Accountant
Country of Residence	United States
Correspondence Address	4th Floor 1 Ariel Way London W12 7SL

Director Name	Mr Elliott Chaim Aaron Rusanow
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Australian/British
Status	Resigned
Appointed	27 June 2014(14 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 June 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	6th Floor Midcity Place 71 High Holborn London WC1V 6EA

Director Name	Mr Leon Shelley
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2015(15 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Midcity Place 71 High Holborn London WC1V 6EA

Secretary Name	Thomas David Merrifield
Status	Resigned
Appointed	05 December 2018(18 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 09 October 2019)
Role	Company Director
Correspondence Address	4th Floor 1 Ariel Way London W12 7SL

Director Name	Mr Michel Dessolain
Date of Birth	December 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	31 July 2019(19 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 22 November 2019)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	4th Floor 1 Ariel Way London W12 7SL

Secretary Name	Miss Amanda Beattie
Status	Resigned
Appointed	16 October 2019(19 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 April 2020)
Role	Company Director
Correspondence Address	4th Floor 1 Ariel Way London W12 7SL

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	24 January 2000(same day as company formation)
Correspondence Address	Lacon House 84 Theobald's Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 January 2000(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Contact

Website	www.westfieldcorp.com
Telephone	020 70611400
Telephone region	London

Location

Registered Address	4th Floor 1 Ariel Way London W12 7SL
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Shepherd's Bush Green
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Turnover	£172,176,000
Gross Profit	£27,342,000
Net Worth	£28,874,000
Cash	£11,910,000
Current Liabilities	£389,286,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 November 2023 (5 months, 3 weeks ago)
Next Return Due	21 November 2024 (6 months, 3 weeks from now)

Charges

8 February 2010	Delivered on: 17 February 2010 Satisfied on: 4 November 2015 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re westfield shoppingtowns limited business premium account, account number 23445402. Fully Satisfied

8 February 2010

Delivered on: 17 February 2010
Satisfied on: 4 November 2015
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re westfield shoppingtowns limited business premium account, account number 23445402.
Fully Satisfied

Filing History

21 November 2023	Confirmation statement made on 7 November 2023 with no updates (3 pages)
12 July 2023	Full accounts made up to 31 December 2022 (43 pages)
14 November 2022	Confirmation statement made on 7 November 2022 with updates (4 pages)
26 September 2022	Full accounts made up to 31 December 2021 (42 pages)
19 November 2021	Confirmation statement made on 7 November 2021 with no updates (3 pages)
8 October 2021	Full accounts made up to 31 December 2020 (39 pages)
30 December 2020	Full accounts made up to 31 December 2019 (37 pages)
9 December 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
2 April 2020	Termination of appointment of Amanda Beattie as a secretary on 1 April 2020 (1 page)
10 February 2020	Change of details for Unibail-Rodamco Se as a person with significant control on 17 May 2019 (2 pages)
11 December 2019	Termination of appointment of Michel Dessolain as a director on 22 November 2019 (1 page)
11 December 2019	Appointment of Mr Scott Cameron Parsons as a director on 10 December 2019 (2 pages)
8 November 2019	Confirmation statement made on 7 November 2019 with updates (4 pages)
18 October 2019	Appointment of Miss Amanda Beattie as a secretary on 16 October 2019 (2 pages)
9 October 2019	Termination of appointment of Thomas David Merrifield as a secretary on 9 October 2019 (1 page)
4 October 2019	Full accounts made up to 31 December 2018 (33 pages)
14 August 2019	Appointment of Mr Michel Dessolain as a director on 31 July 2019 (2 pages)
13 August 2019	Termination of appointment of Peter Howard Miller as a director on 31 July 2019 (1 page)
4 January 2019	Termination of appointment of Philip Simon Slavin as a director on 28 November 2018 (1 page)
10 December 2018	Registered office address changed from 6th Floor Midcity Place 71 High Holborn London WC1V 6EA to 4th Floor 1 Ariel Way London W12 7SL on 10 December 2018 (1 page)
6 December 2018	Appointment of Thomas David Merrifield as a secretary on 5 December 2018 (2 pages)
21 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
5 October 2018	Full accounts made up to 31 December 2017 (33 pages)
23 July 2018	Director's details changed for Mr Philip Simon Slavin on 15 December 2017 (2 pages)
16 July 2018	Appointment of Miss Amanda Beattie as a director on 12 July 2018 (2 pages)
16 July 2018	Termination of appointment of Leon Shelley as a secretary on 29 June 2018 (1 page)
16 July 2018	Appointment of Mrs Gillian Claire Houinato as a secretary on 12 July 2018 (2 pages)
16 July 2018	Termination of appointment of Leon Shelley as a director on 29 June 2018 (1 page)
26 June 2018	Withdrawal of a person with significant control statement on 26 June 2018 (2 pages)
26 June 2018	Notification of Unibail-Rodamco Se as a person with significant control on 7 June 2018 (2 pages)
9 June 2018	Termination of appointment of Michael Joseph Gutman as a director on 7 June 2018 (1 page)
9 June 2018	Termination of appointment of Elliott Chaim Aaron Rusanow as a director on 7 June 2018 (1 page)
21 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
21 November 2017	Director's details changed for Mr Michael Joseph Gutman on 1 July 2017 (2 pages)
21 November 2017	Director's details changed for Mr Michael Joseph Gutman on 1 July 2017 (2 pages)
2 November 2017	Director's details changed for Mr Peter Howard Miller on 1 March 2011 (2 pages)
2 November 2017	Director's details changed for Mr Peter Howard Miller on 1 March 2011 (2 pages)
21 August 2017	Full accounts made up to 31 December 2016 (32 pages)
21 August 2017	Full accounts made up to 31 December 2016 (32 pages)
6 February 2017	Director's details changed for Mr Elliott Chaim Aaron Rusanow on 1 January 2017 (2 pages)
6 February 2017	Director's details changed for Mr Elliott Chaim Aaron Rusanow on 1 January 2017 (2 pages)
13 January 2017	Director's details changed for Mr Elliott Chaim Aaron Rusanow on 1 January 2017 (2 pages)
13 January 2017	Director's details changed for Mr Elliott Chaim Aaron Rusanow on 1 January 2017 (2 pages)
7 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
8 October 2016	Full accounts made up to 31 December 2015 (31 pages)
8 October 2016	Full accounts made up to 31 December 2015 (31 pages)
4 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 169,000,000 (6 pages)
4 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 169,000,000 (6 pages)
4 November 2015	Satisfaction of charge 1 in full (4 pages)
4 November 2015	Satisfaction of charge 1 in full (4 pages)
6 October 2015	Full accounts made up to 31 December 2014 (30 pages)
6 October 2015	Full accounts made up to 31 December 2014 (30 pages)
14 August 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
14 August 2015	Statement of company's objects (2 pages)
14 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (30 pages)
14 August 2015	Statement of company's objects (2 pages)
28 April 2015	Director's details changed for Mr Philip Simon Slavin on 31 March 2015 (2 pages)
28 April 2015	Director's details changed for Mr Philip Simon Slavin on 31 March 2015 (2 pages)
28 April 2015	Appointment of Mr Leon Shelley as a director on 27 April 2015 (2 pages)
28 April 2015	Appointment of Mr Leon Shelley as a director on 27 April 2015 (2 pages)
12 January 2015	Appointment of Mr Jonathan Andrew Hodes as a director on 12 January 2015 (2 pages)
12 January 2015	Appointment of Mr Jonathan Andrew Hodes as a director on 12 January 2015 (2 pages)
30 October 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 169,000,000 (6 pages)
30 October 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 169,000,000 (6 pages)
8 October 2014	Full accounts made up to 31 December 2013 (28 pages)
8 October 2014	Full accounts made up to 31 December 2013 (28 pages)
14 July 2014	Company name changed westfield shoppingtowns LIMITED\certificate issued on 14/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-11 (3 pages)
14 July 2014	Company name changed westfield shoppingtowns LIMITED\certificate issued on 14/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-11 (3 pages)
3 July 2014	Termination of appointment of Peter Kenneth Allen as a director on 27 June 2014 (1 page)
3 July 2014	Appointment of Mr Elliott Chaim Aaron Rusanow as a director on 27 June 2014 (2 pages)
3 July 2014	Termination of appointment of Peter Kenneth Allen as a director on 27 June 2014 (1 page)
3 July 2014	Appointment of Mr Elliott Chaim Aaron Rusanow as a director on 27 June 2014 (2 pages)
9 December 2013	Statement of capital following an allotment of shares on 8 December 2013 GBP 169,000,000 (3 pages)
9 December 2013	Statement of capital following an allotment of shares on 8 December 2013 GBP 169,000,000 (3 pages)
9 December 2013	Statement of capital following an allotment of shares on 8 December 2013 GBP 169,000,000 (3 pages)
5 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders (5 pages)
5 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders (5 pages)
25 September 2013	Full accounts made up to 31 December 2012 (26 pages)
25 September 2013	Full accounts made up to 31 December 2012 (26 pages)
1 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
1 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
29 October 2012	Director's details changed for Mr Philip Simon Slavin on 27 September 2012 (2 pages)
29 October 2012	Director's details changed for Mr Michael Joseph Gutman on 15 May 2012 (2 pages)
29 October 2012	Director's details changed for Mr Michael Joseph Gutman on 15 May 2012 (2 pages)
29 October 2012	Director's details changed for Mr Philip Simon Slavin on 27 September 2012 (2 pages)
2 October 2012	Full accounts made up to 31 December 2011 (54 pages)
2 October 2012	Full accounts made up to 31 December 2011 (54 pages)
8 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
8 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
2 November 2011	Full accounts made up to 31 December 2010 (27 pages)
2 November 2011	Full accounts made up to 31 December 2010 (27 pages)
13 May 2011	Registered office address changed from Level 6 Midcity Place 71 High Holborn London WC1V 6EA on 13 May 2011 (1 page)
13 May 2011	Registered office address changed from Level 6 Midcity Place 71 High Holborn London WC1V 6EA on 13 May 2011 (1 page)
5 January 2011	Appointment of Philip Simon Slavin as a director (2 pages)
5 January 2011	Appointment of Philip Simon Slavin as a director (2 pages)
5 January 2011	Termination of appointment of Brian Mackrill as a director (1 page)
5 January 2011	Termination of appointment of Brian Mackrill as a director (1 page)
23 December 2010	Appointment of Mr Peter Howard Miller as a director (2 pages)
23 December 2010	Appointment of Mr Peter Howard Miller as a director (2 pages)
13 December 2010	Statement of capital following an allotment of shares on 9 December 2010 GBP 119,000,000 (5 pages)
13 December 2010	Statement of capital following an allotment of shares on 9 December 2010 GBP 119,000,000 (5 pages)
13 December 2010	Statement of capital following an allotment of shares on 9 December 2010 GBP 119,000,000 (5 pages)
11 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
11 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
5 October 2010	Full accounts made up to 31 December 2009 (26 pages)
5 October 2010	Full accounts made up to 31 December 2009 (26 pages)
17 February 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
17 February 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
23 November 2009	Full accounts made up to 31 December 2008 (28 pages)
23 November 2009	Full accounts made up to 31 December 2008 (28 pages)
10 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
10 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
7 October 2009	Director's details changed for Brian James Mackrill on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Michael Joseph Gutman on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Peter Kenneth Allen on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Michael Joseph Gutman on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Brian James Mackrill on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Brian James Mackrill on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Peter Kenneth Allen on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Peter Kenneth Allen on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Michael Joseph Gutman on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page)
5 March 2009	Return made up to 30/10/08; full list of members; amend (6 pages)
5 March 2009	Return made up to 30/10/08; full list of members; amend (6 pages)
26 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (16 pages)
26 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (16 pages)
16 January 2009	Gbp nc 100000000/200000000\30/12/08 (2 pages)
16 January 2009	Ad 30/12/08-30/12/08\gbp si 47000000@1=47000000\gbp ic 67999999/114999999\ (2 pages)
16 January 2009	Ad 30/12/08-30/12/08\gbp si 47000000@1=47000000\gbp ic 67999999/114999999\ (2 pages)
16 January 2009	Gbp nc 100000000/200000000\30/12/08 (2 pages)
4 November 2008	Return made up to 30/10/08; full list of members (4 pages)
4 November 2008	Director's change of particulars / michael gutman / 04/11/2008 (1 page)
4 November 2008	Director's change of particulars / michael gutman / 04/11/2008 (1 page)
4 November 2008	Return made up to 30/10/08; full list of members (4 pages)
22 October 2008	Director appointed michael joseph gutman (1 page)
22 October 2008	Director appointed michael joseph gutman (1 page)
6 October 2008	Appointment terminated director elliott rusanow (1 page)
6 October 2008	Appointment terminated director elliott rusanow (1 page)
29 September 2008	Registered office changed on 29/09/2008 from c/o westfield shopping towns LTD level 6 mid city place 71 high holborn london WC1V 6EA (1 page)
29 September 2008	Registered office changed on 29/09/2008 from c/o westfield shopping towns LTD level 6 mid city place 71 high holborn london WC1V 6EA (1 page)
16 September 2008	Full accounts made up to 31 December 2007 (21 pages)
16 September 2008	Full accounts made up to 31 December 2007 (21 pages)
10 September 2008	Secretary's change of particulars / leon shelley / 15/07/2008 (1 page)
10 September 2008	Secretary's change of particulars / leon shelley / 15/07/2008 (1 page)
22 January 2008	Ad 24/01/07--------- Â£ si 34000000@1 (2 pages)
22 January 2008	Ad 24/01/07--------- Â£ si 34000000@1 (2 pages)
20 November 2007	Return made up to 20/11/07; full list of members (2 pages)
20 November 2007	Return made up to 20/11/07; full list of members (2 pages)
25 October 2007	Director's particulars changed (1 page)
25 October 2007	Director's particulars changed (1 page)
31 August 2007	Full accounts made up to 31 December 2006 (19 pages)
31 August 2007	Full accounts made up to 31 December 2006 (19 pages)
18 May 2007	New director appointed (3 pages)
18 May 2007	New director appointed (3 pages)
5 April 2007	Full accounts made up to 31 December 2005 (73 pages)
5 April 2007	Full accounts made up to 31 December 2005 (73 pages)
7 February 2007	Return made up to 24/01/07; full list of members (2 pages)
7 February 2007	Return made up to 24/01/07; full list of members (2 pages)
6 February 2007	Location of debenture register (1 page)
6 February 2007	Location of debenture register (1 page)
24 January 2007	Location of register of members (non legible) (1 page)
24 January 2007	Location of register of members (non legible) (1 page)
22 December 2006	New secretary appointed (2 pages)
22 December 2006	New secretary appointed (2 pages)
14 November 2006	Secretary resigned (1 page)
14 November 2006	Secretary resigned (1 page)
2 June 2006	Ad 05/05/06--------- Â£ si 8000000@1=8000000 Â£ ic 19000000/27000000 (2 pages)
2 June 2006	Ad 05/05/06--------- Â£ si 8000000@1=8000000 Â£ ic 19000000/27000000 (2 pages)
23 May 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 May 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 April 2006	Director's particulars changed (1 page)
20 April 2006	Director's particulars changed (1 page)
14 February 2006	Return made up to 24/01/06; full list of members (2 pages)
14 February 2006	Return made up to 24/01/06; full list of members (2 pages)
21 December 2005	Director's particulars changed (1 page)
21 December 2005	Director's particulars changed (1 page)
4 November 2005	Full accounts made up to 31 December 2004 (17 pages)
4 November 2005	Full accounts made up to 31 December 2004 (17 pages)
30 March 2005	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
30 March 2005	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
14 March 2005	Full accounts made up to 30 June 2004 (17 pages)
14 March 2005	Full accounts made up to 30 June 2004 (17 pages)
7 March 2005	Ad 23/02/05--------- Â£ si 5000000@1=5000000 Â£ ic 14000000/19000000 (2 pages)
7 March 2005	Ad 23/02/05--------- Â£ si 5000000@1=5000000 Â£ ic 14000000/19000000 (2 pages)
11 February 2005	Return made up to 24/01/05; full list of members (7 pages)
11 February 2005	Return made up to 24/01/05; full list of members (7 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	Director resigned (1 page)
21 December 2004	Director resigned (1 page)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
2 November 2004	Director resigned (1 page)
2 November 2004	Director resigned (1 page)
12 May 2004	Ad 06/04/04--------- Â£ si 7000000@1=7000000 Â£ ic 7000000/14000000 (2 pages)
12 May 2004	Ad 06/04/04--------- Â£ si 7000000@1=7000000 Â£ ic 7000000/14000000 (2 pages)
6 May 2004	Full accounts made up to 30 June 2003 (18 pages)
6 May 2004	Full accounts made up to 30 June 2003 (18 pages)
3 February 2004	Return made up to 24/01/04; full list of members (7 pages)
3 February 2004	Return made up to 24/01/04; full list of members (7 pages)
4 May 2003	Full accounts made up to 30 June 2002 (16 pages)
4 May 2003	Full accounts made up to 30 June 2002 (16 pages)
19 March 2003	Registered office changed on 19/03/03 from: 4TH floor 30 old burlington street london W1S 3AR (1 page)
19 March 2003	Registered office changed on 19/03/03 from: 4TH floor 30 old burlington street london W1S 3AR (1 page)
18 March 2003	Resolutions RES13 ‐ Re facility agreement 11/03/03 (1 page)
18 March 2003	Resolutions RES13 ‐ Re facility agreement 11/03/03 (1 page)
3 March 2003	Return made up to 24/01/03; full list of members (5 pages)
3 March 2003	Return made up to 24/01/03; full list of members (5 pages)
25 February 2003	Ad 31/01/03-31/01/03 Â£ si 6999999@1=6999999 Â£ ic 1/7000000 (2 pages)
25 February 2003	Ad 31/01/03-31/01/03 Â£ si 6999999@1=6999999 Â£ ic 1/7000000 (2 pages)
14 August 2002	Resolutions RES13 ‐ Deliver docs req westfi 30/07/02 (2 pages)
14 August 2002	Resolutions RES13 ‐ Deliver docs req westfi 30/07/02 (2 pages)
14 June 2002	Resolutions RES13 ‐ Facility agreement 22/04/02 (1 page)
14 June 2002	Resolutions RES13 ‐ Facility agreement 22/04/02 (1 page)
5 March 2002	Resolutions RES13 ‐ Deed of guarantee 01/02/02 (1 page)
5 March 2002	Resolutions RES13 ‐ Deed of guarantee 01/02/02 (1 page)
26 January 2002	Return made up to 24/01/02; full list of members (5 pages)
26 January 2002	Return made up to 24/01/02; full list of members (5 pages)
26 November 2001	Full accounts made up to 30 June 2001 (14 pages)
26 November 2001	Full accounts made up to 30 June 2001 (14 pages)
23 November 2001	Delivery ext'd 3 mth 30/06/01 (2 pages)
23 November 2001	Delivery ext'd 3 mth 30/06/01 (2 pages)
27 September 2001	Resolutions RES13 ‐ Re deeds 03/08/01 (1 page)
27 September 2001	Resolutions RES13 ‐ Re deeds 03/08/01 (1 page)
20 August 2001	Resolutions RES13 ‐ Deed of guarantee 09/08/01 (1 page)
20 August 2001	Resolutions RES13 ‐ Deed of guarantee 09/08/01 (1 page)
2 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
2 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
31 May 2001	Registered office changed on 31/05/01 from: lacon hosue theobalds road london WC1X 8NR (1 page)
31 May 2001	Registered office changed on 31/05/01 from: lacon hosue theobalds road london WC1X 8NR (1 page)
28 January 2001	Return made up to 24/01/01; full list of members (5 pages)
28 January 2001	Return made up to 24/01/01; full list of members (5 pages)
21 September 2000	Location of register of members (1 page)
21 September 2000	Location of register of members (1 page)
21 September 2000	Location of debenture register (1 page)
21 September 2000	Location of debenture register (1 page)
6 June 2000	Memorandum and Articles of Association (18 pages)
6 June 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 June 2000	Nc inc already adjusted 20/03/00 (1 page)
6 June 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 June 2000	Memorandum and Articles of Association (18 pages)
6 June 2000	Nc inc already adjusted 20/03/00 (1 page)
3 May 2000	Â£ nc 1000/100000000 20/03/00 (1 page)
3 May 2000	Â£ nc 1000/100000000 20/03/00 (1 page)
17 April 2000	Memorandum and Articles of Association (19 pages)
17 April 2000	Memorandum and Articles of Association (19 pages)
14 April 2000	Accounting reference date extended from 31/01/01 to 30/06/01 (1 page)
14 April 2000	Accounting reference date extended from 31/01/01 to 30/06/01 (1 page)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	Director resigned (1 page)
22 March 2000	Director resigned (1 page)
22 March 2000	New director appointed (2 pages)
25 February 2000	Company name changed shelfco (no.1819) LIMITED\certificate issued on 25/02/00 (3 pages)
25 February 2000	Company name changed shelfco (no.1819) LIMITED\certificate issued on 25/02/00 (3 pages)
24 January 2000	Incorporation (23 pages)
24 January 2000	Incorporation (23 pages)