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WINTERPICK BUSINESS PARK LIMITED

Company number 00618436

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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)
13 Jul 2007 363s Return made up to 06/06/07; no change of members
27 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
26 Jul 2006 363s Return made up to 06/06/06; full list of members
04 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
26 Jul 2005 363s Return made up to 06/06/05; full list of members
23 Dec 2004 AA Total exemption small company accounts made up to 31 December 2003
23 Nov 2004 288a New director appointed
19 Jul 2004 363s Return made up to 06/06/04; full list of members
30 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
22 Jul 2003 363s Return made up to 06/06/03; full list of members
17 Jul 2003 288b Secretary resigned
17 Jul 2003 288a New secretary appointed
09 May 2003 288b Director resigned
05 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
05 Oct 2002 403a Declaration of satisfaction of mortgage/charge
26 Sep 2002 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re transfer & option ag 03/09/02
26 Sep 2002 122 £ ic 165000/125100 03/09/02 £ sr 39900@1=39900
17 Sep 2002 403a Declaration of satisfaction of mortgage/charge
17 Sep 2002 403a Declaration of satisfaction of mortgage/charge
17 Sep 2002 403a Declaration of satisfaction of mortgage/charge
17 Sep 2002 403a Declaration of satisfaction of mortgage/charge
08 Aug 2002 288b Director resigned
08 Aug 2002 288b Director resigned
02 Aug 2002 363s Return made up to 06/06/02; full list of members