WIDERFIELDS RESOURCES LIMITED

Company number 03791998 ·

Dissolved

53 filings

Date Filing
22 Jun 2015 Annual return made up to 18 June 2015 with full list of shareholders View document
7 Apr 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
24 Jun 2014 Annual return made up to 18 June 2014 with full list of shareholders View document
12 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
1 Jul 2013 Annual return made up to 18 June 2013 with full list of shareholders View document
15 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
2 Jul 2012 Annual return made up to 18 June 2012 with full list of shareholders View document
14 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
21 Jun 2011 Annual return made up to 18 June 2011 with full list of shareholders View document
14 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
15 Jul 2010 Annual return made up to 18 June 2010 with full list of shareholders View document
1 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY ROBIN HIRSHMAN / 25/03/2010 View document
16 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
21 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR GERALDINE DELLA KAYE / 01/10/2009 View document
30 Sep 2009 REGISTERED OFFICE CHANGED ON 30/09/2009 FROM · QUADRANT HOUSE, FLOOR 6 · 17 THOMAS MORE STREET · THOMAS MORE SQUARE · LONDON · E1W 1YW View document
7 Aug 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS View document
1 Jun 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW KAYE / 01/06/2009 View document
6 Apr 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
19 Jun 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS View document
19 May 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
31 Jan 2008 REGISTERED OFFICE CHANGED ON 31/01/08 FROM: · 4TH FLOOR ST ALPHAGE HOUSE · 2 FORE STREET · LONDON · EC2Y 5DH View document
15 Jan 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
21 Jun 2007 RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS View document
5 Apr 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
4 Apr 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
4 Apr 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
3 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
27 Jun 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS View document
6 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
22 Jun 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS View document
6 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
6 May 2005 S366A DISP HOLDING AGM 22/04/05 View document
6 May 2005 S386 DISP APP AUDS 22/04/05 View document
5 Aug 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS View document
6 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 View document
28 Jul 2003 NEW DIRECTOR APPOINTED View document
17 Jul 2003 RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS View document
29 May 2003 NEW SECRETARY APPOINTED View document
17 Aug 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 View document
2 Jul 2002 COMPANY NAME CHANGED · WIDERFIELDS.COM LIMITED · CERTIFICATE ISSUED ON 02/07/02 View document
20 Jun 2002 RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS View document
3 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 View document
17 Jul 2001 RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS View document
1 Dec 2000 FULL ACCOUNTS MADE UP TO 30/06/00 View document
7 Sep 2000 DIRECTOR RESIGNED View document
7 Sep 2000 RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS View document
2 Feb 2000 NEW DIRECTOR APPOINTED View document
1 Feb 2000 COMPANY NAME CHANGED · SEARCH @ GAAPS PARTNERSHIP LIMIT · ED · CERTIFICATE ISSUED ON 02/02/00 View document
20 Jul 1999 NEW DIRECTOR APPOINTED View document
20 Jul 1999 NEW SECRETARY APPOINTED View document
20 Jul 1999 SECRETARY RESIGNED View document
20 Jul 1999 DIRECTOR RESIGNED View document
18 Jun 1999 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document