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WINFIELD CONSULTING LTD

Company number 03587875

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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)
22 Dec 2009 AR01 Annual return made up to 4 July 2008 with full list of shareholders
23 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
10 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
03 Feb 2009 363a Return made up to 04/07/07; full list of members
11 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
08 Aug 2006 363s Return made up to 30/06/06; full list of members
22 Jun 2006 AA Total exemption small company accounts made up to 31 March 2006
06 Feb 2006 363s Return made up to 04/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Feb 2006 288a New secretary appointed
09 Jan 2006 288b Director resigned
09 Jan 2006 288a New secretary appointed
24 Oct 2005 225 Accounting reference date shortened from 30/06/06 to 31/03/06
24 Oct 2005 288b Secretary resigned
24 Oct 2005 AA Total exemption small company accounts made up to 30 June 2005
24 Oct 2005 AA Total exemption small company accounts made up to 30 June 2004
26 Jul 2004 363s Return made up to 04/07/04; full list of members
  • 363(287) ‐ Registered office changed on 26/07/04
16 Jun 2004 AA Total exemption full accounts made up to 30 June 2003
07 Jan 2004 123 Nc inc already adjusted 30/11/03
07 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jul 2003 363s Return made up to 04/07/03; full list of members
13 Apr 2003 363s Return made up to 12/07/02; full list of members
08 Apr 2003 287 Registered office changed on 08/04/03 from: 18 waterside court fleet hampshire GU13 8RH
05 Feb 2003 AA Total exemption small company accounts made up to 30 June 2002
08 Nov 2001 AA Total exemption small company accounts made up to 30 June 2001
26 Jul 2001 363s Return made up to 12/07/01; full list of members