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WINGFIELD HOUSE FREEHOLD LIMITED

Company number 05659997

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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)
21 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
20 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for Henrietta Mary Rose Stevenson Cottam on 8 January 2010
14 May 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Apr 2009 288b Appointment terminated director andrew weller
28 Apr 2009 288b Appointment terminated director andrew comber
21 Jan 2009 363a Return made up to 21/12/08; full list of members
21 Jan 2009 288a Secretary appointed andrew peter blass
20 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Oct 2008 288a Director appointed andrew wandersford pater comber
13 Oct 2008 288a Director appointed andrew george tomey weller
08 Oct 2008 288b Appointment terminated director daisy houghton
08 Oct 2008 288b Appointment terminated director shahid gani
08 Oct 2008 288b Appointment terminated director judith du boulay
08 Oct 2008 288b Appointment terminated secretary shahid gani
17 Apr 2008 AA Total exemption small company accounts made up to 31 December 2006
07 Feb 2008 363a Return made up to 21/12/07; full list of members
29 Nov 2007 287 Registered office changed on 29/11/07 from: 69 eccleston square foa euan mitchell london SW1V 1PJ
04 Apr 2007 88(2)R Ad 21/12/05-21/02/07 £ si 10@1
19 Jan 2007 363a Return made up to 21/12/06; full list of members
19 Jan 2007 287 Registered office changed on 19/01/07 from: 69 eccleston square london SW1V 1PJ
21 Dec 2005 NEWINC Incorporation