WAYFIELD LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/01/1515 January 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 10/09/1410 September 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, SECRETARY THOMAS KALIN |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM LANDMARK HOUSE ORESUND 17 HANOVER SQUARE MAYFAIR LONDON W1S 1HU UNITED KINGDOM |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 24/04/1424 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 22/08/1322 August 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 01/05/131 May 2013 | 31/07/12 TOTAL EXEMPTION FULL |
| 29/08/1229 August 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 07/02/127 February 2012 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM C/O ORESUND LANDMARK HOUSE 17 HANOVER SQUARE LONDON W1S 1HU |
| 06/02/126 February 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 30/07/1130 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 15/04/1115 April 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 30/07/1030 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS KALIN / 01/01/2010 |
| 30/07/1030 July 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DAHLBERG / 01/01/2010 |
| 15/06/1015 June 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 09/10/099 October 2009 | REGISTERED OFFICE CHANGED ON 09/10/2009 FROM DEVLIN HOUSE ORESUND 36 SAINT GEORGE STREET LONDON W1S 2FW |
| 08/10/098 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS KALIN / 28/09/2009 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 09/05/099 May 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 08/09/088 September 2008 | REGISTERED OFFICE CHANGED ON 08/09/2008 FROM ORESUND CONSULTANCY DEVLIN HOUSE 36 SAINT GEORGE STREET MAYFAIR LONDON W1S 2FW |
| 08/09/088 September 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS KALIN / 01/08/2008 |
| 02/07/082 July 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 08/09/078 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 03/08/043 August 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 01/09/031 September 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 09/03/039 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 14/08/0214 August 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | SECRETARY RESIGNED |
| 30/07/0130 July 2001 | DIRECTOR RESIGNED |
| 30/07/0130 July 2001 | NEW DIRECTOR APPOINTED |
| 30/07/0130 July 2001 | NEW SECRETARY APPOINTED |
| 30/07/0130 July 2001 | REGISTERED OFFICE CHANGED ON 30/07/01 FROM: SUITE 27565 72 NEW BOND STREET LONDON W1S 1RR |
| 05/07/015 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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