WINGFIELD LIMITED

Company number 02620781

Date	Type	Description	View / Download
13 Jun 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders	(7 pages)
13 Jun 2011	SH01	Statement of capital following an allotment of shares on 19 August 2010 GBP 6	(3 pages)
25 Oct 2010	AP01	Appointment of Miss Jane Rachel Fletcher as a director	(2 pages)
14 Oct 2010	AP01	Appointment of Mrs Jemma Wylie as a director	(2 pages)
07 Oct 2010	AP01	Appointment of Dr Pedro Miguel Da Costa Gaspar as a director	(2 pages)
06 Oct 2010	AP01	Appointment of Mr Paul Frederick Field as a director	(2 pages)
19 Jul 2010	TM02	Termination of appointment of Michael Wright as a secretary	(1 page)
19 Jul 2010	TM01	Termination of appointment of Paul Field as a director	(1 page)
19 Jul 2010	AA	Total exemption full accounts made up to 30 June 2010	(6 pages)
14 Jun 2010	AR01	Annual return made up to 11 June 2010 with full list of shareholders	(6 pages)
14 Jun 2010	CH01	Director's details changed for Paul Frederick Field on 11 June 2010	(2 pages)
19 Mar 2010	AA	Total exemption full accounts made up to 30 June 2009	(6 pages)
11 Jun 2009	363a	Return made up to 11/06/09; full list of members	(5 pages)
28 Jan 2009	AA	Total exemption full accounts made up to 30 June 2008	(6 pages)
23 Jun 2008	363a	Return made up to 11/06/08; full list of members	(5 pages)
26 Feb 2008	AA	Total exemption small company accounts made up to 30 June 2007	(6 pages)
18 Jul 2007	363a	Return made up to 11/06/07; full list of members	(4 pages)
18 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Jul 2007	288c	Director's particulars changed	(1 page)
18 Apr 2007	AA	Total exemption full accounts made up to 30 June 2006	(6 pages)
30 Jan 2007	288b	Director resigned	(1 page)
21 Nov 2006	288b	Secretary resigned	(1 page)
21 Nov 2006	288a	New secretary appointed	(1 page)
21 Nov 2006	288a	New director appointed	(1 page)
07 Jul 2006	363a	Return made up to 11/06/06; full list of members	(3 pages)

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