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SIR HUMPHREY WAKEFIELD + PARTNERS LIMITED

Company number 01397477

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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)
20 Sep 2010 CH01 Director's details changed for Maximilian Edward Vereker Wakefield on 30 August 2010
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
21 Oct 2009 CH01 Director's details changed for Lady Katharine Wakefield on 1 January 2000
21 Oct 2009 CH01 Director's details changed for Lady Katharine Wakefield on 1 January 2000
21 Oct 2009 CH03 Secretary's details changed for Lady Katharine Wakefield on 1 January 2000
29 Jun 2009 287 Registered office changed on 29/06/2009 from 18 bentinck street london W1U 2AR
07 Nov 2008 363a Return made up to 25/10/08; full list of members
07 Nov 2008 288c Director's change of particulars / jack wakefield / 24/10/2008
30 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
31 Oct 2007 363a Return made up to 25/10/07; full list of members
11 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
02 Nov 2006 363a Return made up to 25/10/06; full list of members
04 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
29 Nov 2005 363a Return made up to 25/10/05; full list of members
29 Nov 2005 287 Registered office changed on 29/11/05 from: 18 bentinck street london W1M 5RL
28 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
23 Nov 2004 363s Return made up to 25/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
27 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
29 Oct 2003 363s Return made up to 25/10/03; full list of members
16 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
28 Jan 2003 363s Return made up to 25/10/02; full list of members
02 Nov 2002 AA Total exemption full accounts made up to 31 December 2001
05 May 2002 AA Total exemption full accounts made up to 31 December 2000
03 Jan 2002 363s Return made up to 25/10/01; full list of members