WOOLTON PARK MANAGEMENT (WINHILL) LIMITED

Company number 01272862

Date	Type	Description	View / Download
11 Nov 1999	288a	New secretary appointed	(2 pages)
10 Nov 1999	288a	New director appointed	(2 pages)
10 Nov 1999	288b	Secretary resigned;director resigned	(1 page)
10 Nov 1999	287	Registered office changed on 10/11/99 from: 7 winhill lodge woolton park liverpool L25 6JR	(1 page)
30 Sep 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
10 Aug 1999	363s	Return made up to 12/08/99; no change of members	(4 pages)
23 Sep 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
11 Aug 1998	363s	Return made up to 12/08/98; full list of members	(6 pages)
26 Aug 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
26 Aug 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Aug 1997	363s	Return made up to 12/08/97; no change of members	(4 pages)
02 Sep 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
02 Sep 1996	AA	Accounts for a dormant company made up to 31 December 1995	(1 page)
22 Aug 1996	363s	Return made up to 12/08/96; no change of members	(4 pages)
09 Aug 1995	363s	Return made up to 12/08/95; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
29 Jun 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
29 Jun 1995	AA	Accounts for a dormant company made up to 31 December 1994	(1 page)
17 Aug 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Aug 1994	363s	Return made up to 12/08/94; no change of members 363(288) ‐ Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Feb 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Feb 1994	AA	Accounts for a dormant company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Aug 1993	363s	Return made up to 12/08/93; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 May 1993	AA	Accounts for a dormant company made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Aug 1992	363s	Return made up to 12/08/92; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 25/08/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Mar 1992	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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