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WINGPITCH LIMITED

Company number 00469091

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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)
02 Mar 2004 288b Director resigned
12 Sep 2003 395 Particulars of mortgage/charge
21 Aug 2003 363s Return made up to 31/07/03; full list of members
20 Jul 2003 AA Accounts for a small company made up to 31 December 2002
03 Jul 2003 403b Declaration of mortgage charge released/ceased
04 Nov 2002 AA Full accounts made up to 31 December 2001
04 Sep 2002 363s Return made up to 31/07/02; full list of members
05 Mar 2002 AA Accounts for a small company made up to 31 December 2000
28 Feb 2002 288b Secretary resigned;director resigned
28 Feb 2002 288a New secretary appointed
27 Nov 2001 363s Return made up to 31/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
30 Aug 2000 363s Return made up to 31/07/00; full list of members
29 Sep 1999 363s Return made up to 31/07/99; full list of members
20 Sep 1999 AA Accounts for a small company made up to 31 December 1998
22 Oct 1998 AA Accounts for a small company made up to 31 December 1997
15 Sep 1998 395 Particulars of mortgage/charge
05 Aug 1998 363s Return made up to 31/07/98; no change of members
06 Apr 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
27 Feb 1998 395 Particulars of mortgage/charge
30 Sep 1997 AA Accounts for a dormant company made up to 31 December 1996
19 Aug 1997 363s Return made up to 31/07/97; full list of members
11 Aug 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
13 Jun 1997 288a New director appointed
13 Jun 1997 288a New director appointed