WINEP 61 LIMITED

Company number 01506177

Date	Type	Description	View / Download
10 Dec 2012	SH20	Statement by directors	(1 page)
10 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Merger reserve and share premium reserve cancelled 10/12/2012	(2 pages)
06 Jul 2012	AA01	Previous accounting period extended from 31 December 2011 to 30 June 2012	(1 page)
08 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(4 pages)
08 Jun 2012	AD01	Registered office address changed from , Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire, GL51 9TX on 8 June 2012	(1 page)
02 May 2012	AUD	Auditor's resignation	(1 page)
26 Apr 2012	AUD	Auditor's resignation	(1 page)
06 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42	(3 pages)
20 Jan 2012	TM01	Termination of appointment of Richard Cox as a director	(1 page)
19 Aug 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
03 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(4 pages)
11 Aug 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
14 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(5 pages)
14 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
14 Jun 2010	AD02	Register inspection address has been changed	(1 page)
11 Jun 2010	CH01	Director's details changed for Anthony James Rawson on 31 May 2010	(2 pages)
11 Jun 2010	CH01	Director's details changed for Richard Cox on 31 May 2010	(2 pages)
11 Jun 2010	CH03	Secretary's details changed for Sean Edward Rice on 31 May 2010	(1 page)
12 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
03 Jun 2009	363a	Return made up to 31/05/09; full list of members	(4 pages)
24 Apr 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
13 Aug 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
10 Jun 2008	288b	Appointment terminated director paul hazel	(1 page)
02 Jun 2008	363a	Return made up to 31/05/08; full list of members	(4 pages)
21 Feb 2008	288a	New director appointed	(1 page)