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WIGGINS FAIRFIELD LIMITED

Company number 02848423

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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)
01 Jun 2005 288b Director resigned
22 Apr 2005 288a New director appointed
22 Apr 2005 288a New director appointed
29 Dec 2004 287 Registered office changed on 29/12/04 from: 35 berkeley square london W1J 5AB
30 Sep 2004 288c Secretary's particulars changed
23 Sep 2004 363s Return made up to 26/08/04; full list of members
01 Sep 2004 AA Full accounts made up to 31 March 2004
10 Aug 2004 288a New director appointed
17 Jun 2004 288b Director resigned
11 May 2004 288a New secretary appointed
11 May 2004 288b Secretary resigned
26 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re-removal of director 15/03/04
26 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2004 288b Director resigned
01 Feb 2004 AA Full accounts made up to 31 March 2003
16 Dec 2003 363s Return made up to 26/08/03; full list of members
22 Apr 2003 288b Director resigned
02 Apr 2003 AA Full accounts made up to 31 March 2002
12 Sep 2002 395 Particulars of mortgage/charge
04 Sep 2002 403a Declaration of satisfaction of mortgage/charge
04 Sep 2002 403a Declaration of satisfaction of mortgage/charge
30 Aug 2002 363s Return made up to 26/08/02; full list of members
21 Aug 2002 288b Director resigned
25 Jul 2002 288a New director appointed
26 Jun 2002 403a Declaration of satisfaction of mortgage/charge