WINEP 53 LIMITED

Company number 01496449

Date	Type	Description	View / Download
26 Nov 2014	AD01	Registered office address changed from 4 Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX to 1B Stratford Court Cranmore Boulevard Solihull West Midlands B90 4QT on 26 November 2014	(1 page)
04 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
04 Aug 2014	TM01	Termination of appointment of Anthony James Rawson as a director on 23 July 2014	(1 page)
04 Aug 2014	TM02	Termination of appointment of Sean Edward Rice as a secretary on 23 July 2014	(1 page)
04 Aug 2014	AP01	Appointment of Mr Jonathan Albert Bednall as a director on 23 July 2014	(2 pages)
04 Aug 2014	AP04	Appointment of Epwin Secretaries Limited as a secretary on 23 July 2014	(2 pages)
02 Jun 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 100	(4 pages)
20 Feb 2014	CERTNM	Company name changed humpty dumpty LIMITED\certificate issued on 20/02/14 RES15 ‐ Change company name resolution on 2014-02-12	(2 pages)
20 Feb 2014	CONNOT	Change of name notice	(2 pages)
06 Jun 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders	(4 pages)
25 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
18 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
07 Jun 2012	AR01	Annual return made up to 28 May 2012 with full list of shareholders	(4 pages)
03 Jun 2011	AR01	Annual return made up to 28 May 2011 with full list of shareholders	(4 pages)
14 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
08 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
04 Jun 2010	AR01	Annual return made up to 28 May 2010 with full list of shareholders	(5 pages)
04 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
04 Jun 2010	AD02	Register inspection address has been changed	(1 page)
03 Jun 2010	CH03	Secretary's details changed for Sean Edward Rice on 28 May 2010	(1 page)
03 Jun 2010	CH01	Director's details changed for Anthony James Rawson on 28 May 2010	(2 pages)
03 Jun 2009	363a	Return made up to 28/05/09; full list of members	(3 pages)
09 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
10 Jun 2008	288b	Appointment terminated director paul hazel	(1 page)
28 May 2008	363a	Return made up to 28/05/08; full list of members	(3 pages)