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KATHY WINFIELD LIMITED

Company number 04288066

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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)
05 Aug 2010 AD01 Registered office address changed from Unit B2 Boughton Business Park Bell Lane Little Chalfont Buckinghamshire HP6 6GL on 5 August 2010
29 Oct 2009 AR01 Annual return made up to 14 September 2009 with full list of shareholders
07 Sep 2009 287 Registered office changed on 07/09/2009 from risborough house wilkins kennedy 38/40 sycamore road amersham buckinghamshire HP6 3DZ united kingdom
01 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
10 Oct 2008 363a Return made up to 14/09/08; full list of members
10 Oct 2008 190 Location of debenture register
10 Oct 2008 287 Registered office changed on 10/10/2008 from 114 high street chesham buckinghamshire HP5 1EB
10 Oct 2008 353 Location of register of members
28 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
20 Sep 2007 363a Return made up to 14/09/07; full list of members
10 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
22 Nov 2006 363a Return made up to 14/09/06; full list of members
15 Aug 2006 AA Total exemption full accounts made up to 31 October 2005
17 Jan 2006 363s Return made up to 14/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
02 Sep 2005 AA Total exemption small company accounts made up to 31 October 2004
07 Dec 2004 363s Return made up to 14/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 Sep 2004 AA Total exemption small company accounts made up to 31 October 2003
13 Oct 2003 363s Return made up to 14/09/03; full list of members
  • 363(287) ‐ Registered office changed on 13/10/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Jul 2003 AA Total exemption small company accounts made up to 31 October 2002
24 May 2003 287 Registered office changed on 24/05/03 from: 114 high street chesham buckinghamshire HP5 1EB
08 Oct 2002 225 Accounting reference date extended from 30/09/02 to 31/10/02
08 Oct 2002 363s Return made up to 14/09/02; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Oct 2002 287 Registered office changed on 08/10/02 from: 99 sunnyside road chesham buckinghamshire HP5 2AP
08 Oct 2002 88(2)R Ad 22/11/01--------- £ si 99@1=99 £ ic 1/100
26 Sep 2001 288b Secretary resigned