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WINGATE STADIUM LIMITED

Company number 01293539

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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)
14 Apr 2010 CH01 Director's details changed for Mark Andrew Pears on 8 March 2010
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
18 Jun 2009 363a Return made up to 08/03/09; full list of members
18 Jun 2009 288b Appointment terminated director john olney
27 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
10 Sep 2008 363s Return made up to 08/03/08; change of members
24 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
04 May 2007 363s Return made up to 08/03/07; change of members
23 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
15 Jun 2006 363s Return made up to 08/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
01 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
21 Mar 2005 363s Return made up to 08/03/05; full list of members
24 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
01 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
03 Dec 2003 363s Return made up to 08/03/03; full list of members
  • 363(287) ‐ Registered office changed on 03/12/03
  • 363(288) ‐ Director's particulars changed
22 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
04 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided restated shr 11/06/02
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
04 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
04 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
04 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2002 123 £ nc 168750/500000 11/06/02
02 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2002 288b Director resigned
24 Jun 2002 CERTNM Company name changed wingate-leyton stadium LIMITED\certificate issued on 24/06/02
24 May 2002 122 S-div 11/05/02