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WINN ROAD MANAGEMENT CO. LIMITED

Company number 01019993

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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)
22 Jun 2011 AP03 Appointment of Mr. Liam O'sullivan as a secretary
09 Jun 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
26 May 2011 AR01 Annual return made up to 28 April 2010 with full list of shareholders
09 May 2011 AA Total exemption small company accounts made up to 31 December 2010
06 May 2010 CH01 Director's details changed for Kenneth Palmer on 24 April 2010
06 May 2010 CH01 Director's details changed for Miss Brenda Elaine Coombs on 24 April 2010
06 May 2010 CH01 Director's details changed for Miss Pamela Mary Kimber on 24 April 2010
05 May 2010 TM01 Termination of appointment of Derek Savage as a director
05 May 2010 TM01 Termination of appointment of Derek Sanger as a director
04 May 2010 TM01 Termination of appointment of Barbara Sandys as a director
26 Apr 2010 AP01 Appointment of Mr Charles John Thomas Hudson as a director
23 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Nov 2009 TM01 Termination of appointment of David Jupp as a director
10 Nov 2009 TM01 Termination of appointment of David Jupp as a director
10 Nov 2009 TM01 Termination of appointment of Murray Grimshaw as a director
19 May 2009 AA Total exemption small company accounts made up to 31 December 2008
13 May 2009 363a Return made up to 28/04/09; full list of members
28 Apr 2008 363a Return made up to 28/04/08; full list of members
28 Apr 2008 288c Director's change of particulars / brenda coombs / 28/04/2008
28 Apr 2008 288c Director's change of particulars / barbara sandys / 28/04/2008
28 Apr 2008 288c Director's change of particulars / derek sanger / 28/04/2008
28 Apr 2008 288c Director's change of particulars / kenneth palmer / 28/04/2008
28 Apr 2008 288c Director and secretary's change of particulars / pamela kimber / 28/04/2008
16 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006