WOODFIELD ASSOCIATES (CONSULTING) LIMITED

Company number 05288717

Date	Type	Description	View / Download
05 Jun 2008	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
22 Nov 2007	363a	Return made up to 17/11/07; full list of members	(3 pages)
28 Mar 2007	287	Registered office changed on 28/03/07 from: 67 bishopfields drive york north yorkshire YO26 4WY	(2 pages)
19 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(4 pages)
20 Nov 2006	363a	Return made up to 17/11/06; full list of members	(3 pages)
20 Nov 2006	353	Location of register of members	(1 page)
20 Nov 2006	288c	Director's particulars changed	(1 page)
20 Nov 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 May 2006	CERTNM	Company name changed hutt lancaster (uk) LIMITED\certificate issued on 23/05/06	(2 pages)
16 Dec 2005	363s	Return made up to 17/11/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(7 pages)
25 Feb 2005	287	Registered office changed on 25/02/05 from: 71 spinney hill road olney buckinghamshire MK46 5AD	(1 page)
09 Dec 2004	288a	New secretary appointed;new director appointed	(2 pages)
09 Dec 2004	288a	New director appointed	(2 pages)
09 Dec 2004	225	Accounting reference date extended from 30/11/05 to 31/03/06	(1 page)
09 Dec 2004	88(2)R	Ad 29/11/04--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
24 Nov 2004	288b	Director resigned	(1 page)
24 Nov 2004	288b	Secretary resigned	(1 page)
24 Nov 2004	287	Registered office changed on 24/11/04 from: the studio, st nicholas close elstree herts. WD6 3EW	(1 page)
17 Nov 2004	NEWINC	Incorporation	(16 pages)

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