WILFIELD PROPERTIES LIMITED

Company number 03726173

Date	Type	Description	View / Download
12 Oct 2013	MR01	Registration of charge 037261730007	(15 pages)
13 Aug 2013	AD01	Registered office address changed from Po Box NW1 1JD First Floor 41 Charlton Street London England on 13 August 2013	(1 page)
12 Aug 2013	AD01	Registered office address changed from C/O Bcfl Po Box NW1 1JD First Floor 41 Chalton Street London NW1 1JD England on 12 August 2013	(1 page)
05 Jul 2013	AD01	Registered office address changed from C/O Bcfl 118 High Street Hurstpierpoint West Sussex BN6 9PX England on 5 July 2013	(1 page)
06 Mar 2013	AR01	Annual return made up to 3 March 2013 with full list of shareholders	(5 pages)
06 Mar 2013	CH02	Director's details changed for Brighton Director Limited on 1 March 2013	(2 pages)
08 Feb 2013	AA	Total exemption small company accounts made up to 31 March 2012	(12 pages)
14 Mar 2012	AD01	Registered office address changed from Randolphs Farm Midstall Brighton Road Hurstpierpoint West Sussex BN6 9EL on 14 March 2012	(1 page)
14 Mar 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders	(5 pages)
24 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
22 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(10 pages)
10 Mar 2011	AR01	Annual return made up to 3 March 2011 with full list of shareholders	(5 pages)
14 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(8 pages)
12 Mar 2010	AR01	Annual return made up to 3 March 2010 with full list of shareholders	(5 pages)
12 Mar 2010	CH01	Director's details changed for Colin Whelan on 3 March 2010	(2 pages)
12 Mar 2010	CH02	Director's details changed for Brighton Director Limited on 3 March 2010	(2 pages)
11 Jun 2009	AA	Total exemption small company accounts made up to 31 March 2009	(9 pages)
16 Apr 2009	AA	Total exemption small company accounts made up to 31 March 2008	(9 pages)
17 Mar 2009	363a	Return made up to 03/03/09; full list of members	(4 pages)
14 Mar 2008	AA	Total exemption small company accounts made up to 31 March 2007	(9 pages)
05 Mar 2008	363a	Return made up to 03/03/08; full list of members	(4 pages)
09 May 2007	363s	Return made up to 03/03/07; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
05 Apr 2007	287	Registered office changed on 05/04/07 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF	(1 page)
20 Mar 2007	288c	Director's particulars changed	(1 page)
10 Dec 2006	AA	Total exemption small company accounts made up to 31 March 2006	(9 pages)

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