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WIDERFIELDS RESOURCES LIMITED

Company number 03791998

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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 2009	288c	Director and secretary's change of particulars / andrew kaye / 01/06/2009	View PDF Director and secretary's change of particulars / andrew kaye / 01/06/2009 - link opens in a new window - 1 page (1 page)
06 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 4 pages (4 pages)
19 Jun 2008	363a	Return made up to 18/06/08; full list of members	View PDF Return made up to 18/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
19 May 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 4 pages (4 pages)
31 Jan 2008	287	Registered office changed on 31/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH	View PDF Registered office changed on 31/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH - link opens in a new window - 1 page (1 page)
15 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
21 Jun 2007	363a	Return made up to 18/06/07; full list of members	View PDF Return made up to 18/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
05 Apr 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
04 Apr 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
04 Apr 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
03 Apr 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 4 pages (4 pages)
27 Jun 2006	363a	Return made up to 18/06/06; full list of members	View PDF Return made up to 18/06/06; full list of members - link opens in a new window - 3 pages (3 pages)
06 Feb 2006	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 4 pages (4 pages)
22 Jun 2005	363a	Return made up to 18/06/05; full list of members	View PDF Return made up to 18/06/05; full list of members - link opens in a new window - 3 pages (3 pages)
06 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
06 May 2005	AA	Total exemption small company accounts made up to 30 June 2004	View PDF Total exemption small company accounts made up to 30 June 2004 - link opens in a new window - 4 pages (4 pages)
05 Aug 2004	363a	Return made up to 18/06/04; full list of members	View PDF Return made up to 18/06/04; full list of members - link opens in a new window - 2 pages (2 pages)
06 May 2004	AA	Accounts for a dormant company made up to 30 June 2003	View PDF Accounts for a dormant company made up to 30 June 2003 - link opens in a new window - 4 pages (4 pages)
28 Jul 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
17 Jul 2003	363a	Return made up to 18/06/03; full list of members	View PDF Return made up to 18/06/03; full list of members - link opens in a new window - 6 pages (6 pages)
29 May 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Aug 2002	AA	Total exemption full accounts made up to 30 June 2002	View PDF Total exemption full accounts made up to 30 June 2002 - link opens in a new window - 5 pages (5 pages)
02 Jul 2002	CERTNM	Company name changed widerfields.com LIMITED\certificate issued on 02/07/02	View PDF Company name changed widerfields.com LIMITED\certificate issued on 02/07/02 - link opens in a new window - 2 pages (2 pages)

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