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WINGFIELD LIMITED

Company number 02620781

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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)
25 Apr 1995 AA Accounts for a small company made up to 30 June 1994
15 Feb 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Jul 1994 363s Return made up to 17/06/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 17/06/94; full list of members
07 Jun 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
25 Mar 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
25 Mar 1994 363s Return made up to 17/06/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/06/93; no change of members
05 May 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
22 Jul 1992 363b Return made up to 17/06/92; full list of members
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Request DocumentReturn made up to 17/06/92; full list of members
01 Jun 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
01 Jun 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Jun 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
22 May 1992 287 Registered office changed on 22/05/92 from: flat 6 38 hamlet road london SE19 2AW
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Request DocumentRegistered office changed on 22/05/92 from: flat 6 38 hamlet road london SE19 2AW
27 Jun 1991 287 Registered office changed on 27/06/91 from: crown house 2 crown dale london SE19 3NQ
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Request DocumentRegistered office changed on 27/06/91 from: crown house 2 crown dale london SE19 3NQ
27 Jun 1991 288 Secretary resigned
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Request DocumentSecretary resigned
27 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
17 Jun 1991 NEWINC Incorporation
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Request DocumentIncorporation