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WINT HOUSE MANAGEMENT LIMITED

Company number 01633497

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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)
27 Jun 2011 AP01 Appointment of Helen Margaret Liney as a director
27 Jun 2011 AP01 Appointment of Alan Jeffrey Wilson as a director
09 Dec 2010 AR01 Annual return made up to 6 December 2010 with full list of shareholders
12 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
20 Jan 2010 AR01 Annual return made up to 6 December 2009 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for David Albert Perkins on 1 October 2009
19 Jan 2010 CH01 Director's details changed for Peter John Moore on 1 October 2009
19 Jan 2010 CH01 Director's details changed for Michael Stanley John Wickham on 1 October 2009
19 Jan 2010 CH01 Director's details changed for Mr Geoffrey Cotton on 1 October 2009
19 Jan 2010 CH01 Director's details changed for Robert Christian Blow on 1 October 2009
19 Jan 2010 CH01 Director's details changed for Guy Chapman on 1 October 2009
19 Jan 2010 CH01 Director's details changed for Lucy Rebecca Joyner on 1 October 2009
19 Jan 2010 CH01 Director's details changed for Mark Anthony Watson on 1 October 2009
19 Jan 2010 CH01 Director's details changed for Alexander John Yates on 1 October 2009
19 Jan 2010 CH01 Director's details changed for Phillip David Cotton on 1 October 2009
19 Jan 2010 CH01 Director's details changed for Mark Robert Aldous on 1 October 2009
22 Dec 2009 AD01 Registered office address changed from Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ on 22 December 2009
24 Nov 2009 AA Total exemption full accounts made up to 31 March 2009
08 Jan 2009 363a Return made up to 06/12/08; full list of members
13 Nov 2008 AA Total exemption full accounts made up to 31 March 2008
10 Jun 2008 288b Appointment terminated director lucy boorer
10 Jun 2008 288a Director appointed lucy rebecca joyner
25 Jan 2008 363s Return made up to 06/12/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
14 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
14 Jan 2008 288b Secretary resigned