Westfield UK Acquisitions Finance Limited

Company Name	Westfield UK Acquisitions Finance Limited
Company Status	Active
Company Number	05148134
Category	Private Limited Company
Incorporation Date	8 June 2004(19 years, 11 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jonathan Andrew Hodes
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 January 2015(10 years, 7 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	20 June 2018(14 years after company formation)
Appointment Duration	5 years, 10 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	20 June 2018(14 years after company formation)
Appointment Duration	5 years, 10 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	02 April 2020(15 years, 10 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 1 Ariel Way London W12 7SL

Director Name	Mr Robin Elliott Butler
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gatehouse Farm Rogate Petersfield Hampshire GU31 5DB

Director Name	Damian Mark Alan Wisniewski
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2004(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Lynchmere 5 Cheyne Walk Addiscombe Surrey CR0 7HH

Director Name	Mr David Phillips
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Glebe Place London SW3 5LB

Secretary Name	Linda Christine Harrison
Nationality	British
Status	Resigned
Appointed	08 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	87 Kimberley Road Croydon Surrey CR0 2PZ

Secretary Name	Mr Kenneth Alan Cook
Nationality	British
Status	Resigned
Appointed	08 June 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Glendower Road East Sheen London SW14 8NY

Director Name	Mr William Nigel Hugill
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2004(2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 29 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Briar Walk Putney London SW15 6UD

Director Name	Elliott Rusanow
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Australian/British
Status	Resigned
Appointed	24 November 2004(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 18 April 2008)
Role	Company Director
Correspondence Address	Level 24 Westfield Towers, 100 William Street Sydney Nsw 2011 Foreign

Director Name	Mr Michael Joseph Gutman
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 November 2004(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 16 May 2008)
Role	Company Director
Correspondence Address	22 Steeles Road London NW3 4SH

Secretary Name	Mr Leon Shelley
Nationality	British
Status	Resigned
Appointed	16 October 2006(2 years, 4 months after company formation)
Appointment Duration	11 years, 8 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

Director Name	Mr Brian James Mackrill
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2007(2 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 January 2011)
Role	Company Director
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	16 May 2008(3 years, 11 months after company formation)
Appointment Duration	11 years, 2 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 Michael Joseph Gutman
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 June 2010(6 years after company formation)
Appointment Duration	4 years, 10 months (resigned 22 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, Midcity Place 71 High Holborn London WC1V 6EA

Director Name	Mr Philip Simon Slavin
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(6 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 22 April 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
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	22 April 2015(10 years, 10 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(14 years, 6 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

Secretary Name	Miss Amanda Beattie
Status	Resigned
Appointed	16 October 2019(15 years, 4 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	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 June 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 June 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	£401,541,598
Cash	£755,356
Current Liabilities	£230,629,661

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 November 2023 (6 months ago)
Next Return Due	21 November 2024 (6 months, 2 weeks from now)

Charges

15 September 2004	Delivered on: 4 October 2004 Satisfied on: 2 September 2005 Persons entitled: The Governor and Company of the Bank of Scotland (Security Agent) Classification: Permanent finance security deed Secured details: All monies due or to become due from each chargor to any secured creditor under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

15 September 2004

Delivered on: 4 October 2004
Satisfied on: 2 September 2005
Persons entitled: The Governor and Company of the Bank of Scotland (Security Agent)

Classification: Permanent finance security deed
Secured details: All monies due or to become due from each chargor to any secured creditor under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
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 (19 pages)
14 November 2022	Confirmation statement made on 7 November 2022 with no updates (3 pages)
8 April 2022	Full accounts made up to 31 December 2021 (19 pages)
19 November 2021	Confirmation statement made on 7 November 2021 with updates (5 pages)
29 July 2021	Full accounts made up to 31 December 2020 (19 pages)
8 January 2021	Statement of capital following an allotment of shares on 22 December 2020 GBP 3,000,001 (3 pages)
18 December 2020	Full accounts made up to 31 December 2019 (18 pages)
9 December 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
2 April 2020	Appointment of Mr Scott Cameron Parsons as a director on 2 April 2020 (2 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)
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 (17 pages)
13 August 2019	Termination of appointment of Peter Howard Miller as a director on 31 July 2019 (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)
10 August 2018	Full accounts made up to 31 December 2017 (18 pages)
16 July 2018	Termination of appointment of Leon Shelley as a secretary on 29 June 2018 (1 page)
16 July 2018	Termination of appointment of Leon Shelley as a director on 29 June 2018 (1 page)
26 June 2018	Notification of Unibail-Rodamco Se as a person with significant control on 7 June 2018 (2 pages)
26 June 2018	Withdrawal of a person with significant control statement on 26 June 2018 (2 pages)
21 June 2018	Appointment of Miss Amanda Beattie as a director on 20 June 2018 (2 pages)
21 June 2018	Appointment of Mrs Gillian Claire Houinato as a secretary on 20 June 2018 (2 pages)
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)
14 November 2017	Director's details changed for Mr Peter Howard Miller on 1 March 2011 (2 pages)
14 November 2017	Director's details changed for Mr Peter Howard Miller on 1 March 2011 (2 pages)
16 May 2017	Full accounts made up to 31 December 2016 (17 pages)
16 May 2017	Full accounts made up to 31 December 2016 (17 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 (18 pages)
8 October 2016	Full accounts made up to 31 December 2015 (18 pages)
5 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1 (4 pages)
5 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1 (4 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)
14 August 2015	Statement of company's objects (2 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)
10 July 2015	Full accounts made up to 31 December 2014 (16 pages)
10 July 2015	Full accounts made up to 31 December 2014 (16 pages)
28 April 2015	Appointment of Mr Leon Shelley as a director on 22 April 2015 (2 pages)
28 April 2015	Termination of appointment of Philip Simon Slavin as a director on 22 April 2015 (1 page)
28 April 2015	Termination of appointment of Philip Simon Slavin as a director on 22 April 2015 (1 page)
28 April 2015	Appointment of Mr Leon Shelley as a director on 22 April 2015 (2 pages)
28 April 2015	Termination of appointment of Michael Joseph Gutman as a director on 22 April 2015 (1 page)
28 April 2015	Termination of appointment of Michael Joseph Gutman as a director on 22 April 2015 (1 page)
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 1 (4 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 1 (4 pages)
21 May 2014	Company name changed westfield merry hill LIMITED\certificate issued on 21/05/14 RES15 ‐ Change company name resolution on 2014-05-19 NM01 ‐ Change of name by resolution (3 pages)
21 May 2014	Company name changed westfield merry hill LIMITED\certificate issued on 21/05/14 RES15 ‐ Change company name resolution on 2014-05-19 NM01 ‐ Change of name by resolution (3 pages)
10 February 2014	Full accounts made up to 31 December 2013 (15 pages)
10 February 2014	Full accounts made up to 31 December 2013 (15 pages)
4 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1 (4 pages)
4 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1 (4 pages)
15 July 2013	Full accounts made up to 31 December 2012 (14 pages)
15 July 2013	Full accounts made up to 31 December 2012 (14 pages)
1 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
1 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 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)
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)
2 October 2012	Full accounts made up to 31 December 2011 (15 pages)
2 October 2012	Full accounts made up to 31 December 2011 (15 pages)
10 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
10 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
4 October 2011	Full accounts made up to 31 December 2010 (15 pages)
4 October 2011	Full accounts made up to 31 December 2010 (15 pages)
16 June 2011	Section 519 (1 page)
16 June 2011	Section 519 (1 page)
7 June 2011	Auditor's resignation (1 page)
7 June 2011	Auditor's resignation (1 page)
4 January 2011	Termination of appointment of Brian Mackrill as a director (1 page)
4 January 2011	Termination of appointment of Brian Mackrill as a director (1 page)
4 January 2011	Appointment of Philip Simon Slavin as a director (2 pages)
4 January 2011	Appointment of Philip Simon Slavin as a director (2 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 (13 pages)
5 October 2010	Full accounts made up to 31 December 2009 (13 pages)
14 June 2010	Appointment of Mr Michael Joseph Gutman as a director (2 pages)
14 June 2010	Appointment of Mr Michael Joseph Gutman as a director (2 pages)
10 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
10 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
29 October 2009	Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Peter Howard Miller on 12 October 2009 (2 pages)
14 October 2009	Director's details changed for Peter Howard Miller on 12 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 Howard Miller 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 Howard Miller on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Peter Howard Miller 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)
9 September 2009	Full accounts made up to 31 December 2008 (14 pages)
9 September 2009	Full accounts made up to 31 December 2008 (14 pages)
5 November 2008	Return made up to 30/10/08; full list of members (3 pages)
5 November 2008	Return made up to 30/10/08; full list of members (3 pages)
24 October 2008	Full accounts made up to 31 December 2007 (11 pages)
24 October 2008	Full accounts made up to 31 December 2007 (11 pages)
11 September 2008	Secretary's change of particulars / leon shelley / 15/07/2008 (1 page)
11 September 2008	Secretary's change of particulars / leon shelley / 15/07/2008 (1 page)
8 August 2008	Secretary's change of particulars / leon shelley / 14/07/2008 (1 page)
8 August 2008	Secretary's change of particulars / leon shelley / 14/07/2008 (1 page)
23 June 2008	Declaration of assistance for shares acquisition (10 pages)
23 June 2008	Declaration of assistance for shares acquisition (10 pages)
23 June 2008	Declaration of assistance for shares acquisition (11 pages)
23 June 2008	Declaration of assistance for shares acquisition (10 pages)
23 June 2008	Declaration of assistance for shares acquisition (10 pages)
23 June 2008	Declaration of assistance for shares acquisition (11 pages)
23 June 2008	Declaration of assistance for shares acquisition (10 pages)
23 June 2008	Declaration of assistance for shares acquisition (10 pages)
23 June 2008	Declaration of assistance for shares acquisition (10 pages)
23 June 2008	Declaration of assistance for shares acquisition (10 pages)
23 June 2008	Declaration of assistance for shares acquisition (11 pages)
23 June 2008	Declaration of assistance for shares acquisition (11 pages)
23 June 2008	Declaration of assistance for shares acquisition (11 pages)
23 June 2008	Declaration of assistance for shares acquisition (11 pages)
23 June 2008	Declaration of assistance for shares acquisition (10 pages)
23 June 2008	Declaration of assistance for shares acquisition (10 pages)
5 June 2008	Director appointed mr peter howard miller (1 page)
5 June 2008	Director appointed mr peter howard miller (1 page)
27 May 2008	Appointment terminated director michael gutman (1 page)
27 May 2008	Appointment terminated director michael gutman (1 page)
18 April 2008	Appointment terminated director elliott rusanow (1 page)
18 April 2008	Appointment terminated director elliott rusanow (1 page)
14 December 2007	Full accounts made up to 31 December 2006 (9 pages)
14 December 2007	Full accounts made up to 31 December 2006 (9 pages)
22 November 2007	Return made up to 21/11/07; full list of members (2 pages)
22 November 2007	Return made up to 21/11/07; full list of members (2 pages)
25 October 2007	Director's particulars changed (1 page)
25 October 2007	Director's particulars changed (1 page)
8 October 2007	Secretary resigned (1 page)
8 October 2007	Secretary resigned (1 page)
12 June 2007	Return made up to 08/06/07; full list of members (3 pages)
12 June 2007	Return made up to 08/06/07; full list of members (3 pages)
8 March 2007	Director's particulars changed (1 page)
8 March 2007	Director's particulars changed (1 page)
8 March 2007	Full accounts made up to 31 December 2005 (9 pages)
8 March 2007	Full accounts made up to 31 December 2005 (9 pages)
5 March 2007	New director appointed (3 pages)
5 March 2007	New director appointed (3 pages)
2 November 2006	New secretary appointed (2 pages)
2 November 2006	New secretary appointed (2 pages)
2 November 2006	Secretary resigned (1 page)
2 November 2006	Secretary resigned (1 page)
9 June 2006	Return made up to 08/06/06; full list of members (2 pages)
9 June 2006	Return made up to 08/06/06; full list of members (2 pages)
5 June 2006	Auditor's resignation (1 page)
5 June 2006	Auditor's resignation (1 page)
14 November 2005	Director's particulars changed (1 page)
14 November 2005	Director's particulars changed (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (8 pages)
9 November 2005	Full accounts made up to 31 December 2004 (8 pages)
29 September 2005	Director's particulars changed (1 page)
29 September 2005	Director's particulars changed (1 page)
29 September 2005	Director's particulars changed (1 page)
29 September 2005	Director's particulars changed (1 page)
2 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 August 2005	Company name changed duelguide merry hill LIMITED\certificate issued on 12/08/05 (2 pages)
12 August 2005	Company name changed duelguide merry hill LIMITED\certificate issued on 12/08/05 (2 pages)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
21 July 2005	Registered office changed on 21/07/05 from: 17 grosvenor street london W1K 4QG (1 page)
21 July 2005	Registered office changed on 21/07/05 from: 17 grosvenor street london W1K 4QG (1 page)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
22 June 2005	Return made up to 08/06/05; full list of members (3 pages)
22 June 2005	Return made up to 08/06/05; full list of members (3 pages)
7 June 2005	Company name changed chelsfield merry hill LIMITED\certificate issued on 07/06/05 (2 pages)
7 June 2005	Company name changed chelsfield merry hill LIMITED\certificate issued on 07/06/05 (2 pages)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
27 January 2005	Registered office changed on 27/01/05 from: 67 brook street london W1K 4NJ (1 page)
27 January 2005	Registered office changed on 27/01/05 from: 67 brook street london W1K 4NJ (1 page)
7 December 2004	New director appointed (2 pages)
7 December 2004	New director appointed (2 pages)
7 December 2004	New director appointed (2 pages)
7 December 2004	New director appointed (2 pages)
14 October 2004	Auditor's resignation (1 page)
14 October 2004	Auditor's resignation (1 page)
6 October 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (18 pages)
6 October 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (18 pages)
5 October 2004	Declaration of assistance for shares acquisition (21 pages)
5 October 2004	Declaration of assistance for shares acquisition (21 pages)
4 October 2004	Particulars of mortgage/charge (18 pages)
4 October 2004	Particulars of mortgage/charge (18 pages)
16 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 August 2004	New director appointed (6 pages)
23 August 2004	New director appointed (6 pages)
23 August 2004	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
23 August 2004	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
22 June 2004	New director appointed (3 pages)
22 June 2004	New director appointed (3 pages)
14 June 2004	New director appointed (6 pages)
14 June 2004	New director appointed (6 pages)
14 June 2004	New director appointed (6 pages)
14 June 2004	New secretary appointed (2 pages)
14 June 2004	New secretary appointed (2 pages)
14 June 2004	New secretary appointed (2 pages)
14 June 2004	New secretary appointed (2 pages)
14 June 2004	New director appointed (6 pages)
8 June 2004	Secretary resigned (1 page)
8 June 2004	Director resigned (1 page)
8 June 2004	Secretary resigned (1 page)
8 June 2004	Director resigned (1 page)
8 June 2004	Incorporation (17 pages)
8 June 2004	Incorporation (17 pages)