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WICKFIELDS LIMITED

Company number 03314025

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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)
19 Feb 2003 363s Return made up to 06/02/03; full list of members
  • 363(287) ‐ Registered office changed on 19/02/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Jan 2003 AA Total exemption small company accounts made up to 28 February 2002
08 Mar 2002 363s Return made up to 06/02/02; full list of members
06 Dec 2001 AA Total exemption small company accounts made up to 28 February 2001
02 Mar 2001 363s Return made up to 06/02/01; full list of members
04 Jan 2001 AA Accounts for a small company made up to 28 February 2000
11 Feb 2000 363s Return made up to 06/02/00; full list of members
21 Dec 1999 AA Accounts for a small company made up to 28 February 1999
21 Dec 1999 88(2)R Ad 25/02/98--------- £ si 50000@1
26 Feb 1999 363s Return made up to 06/02/99; full list of members
  • 363(288) ‐ Director's particulars changed
05 Oct 1998 AA Accounts for a small company made up to 28 February 1998
21 May 1998 363s Return made up to 06/02/98; full list of members
21 May 1998 88(2)R Ad 10/04/97--------- £ si 30000@1=30000 £ ic 2/30002
21 May 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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21 May 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 May 1998 123 £ nc 1000/500000 04/03/97
14 Mar 1997 288b Secretary resigned
14 Mar 1997 288b Director resigned
14 Mar 1997 287 Registered office changed on 14/03/97 from: 381 kingsway hove east sussex BN3 4QD
14 Mar 1997 288a New secretary appointed;new director appointed
14 Mar 1997 288a New director appointed
06 Feb 1997 NEWINC Incorporation