Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WISH FIELDS LIMITED

Company number 05065388

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Jun 2006 363s Return made up to 05/03/06; full list of members
  • 363(287) ‐ Registered office changed on 27/06/06
27 Jun 2006 122 Conso 06/01/06
13 Mar 2006 395 Particulars of mortgage/charge
24 Jan 2006 88(2)R Ad 06/01/06--------- £ si 1@1=1 £ ic 100003/100004
24 Oct 2005 88(2)R Ad 01/08/04--------- £ si 700002@1
24 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
06 Sep 2005 363s Return made up to 05/03/05; full list of members; amend
06 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Sep 2005 123 £ nc 100/1000100 17/06/04
21 Mar 2005 363s Return made up to 05/03/05; full list of members
21 Mar 2005 288b Director resigned
17 Mar 2005 395 Particulars of mortgage/charge
09 Mar 2005 395 Particulars of mortgage/charge
16 Dec 2004 225 Accounting reference date shortened from 31/03/05 to 31/12/04
10 Sep 2004 395 Particulars of mortgage/charge
23 Jun 2004 288a New secretary appointed
23 Jun 2004 288a New director appointed
23 Jun 2004 288a New director appointed
23 Jun 2004 288a New director appointed
10 Mar 2004 288b Secretary resigned
10 Mar 2004 288b Director resigned
05 Mar 2004 NEWINC Incorporation