THIRTY-NINE WINN ROAD MANAGEMENT COMPANY LIMITED(THE)

Company number 01704497

Date	Type	Description	View / Download
08 Oct 2015	TM02	Termination of appointment of Nigel Warwick Javan as a secretary on 8 October 2015	(1 page)
21 Sep 2015	AD01	Registered office address changed from 9 Carlton Crescent Southampton Hants SO15 2EZ to R M G House Essex Road Hoddesdon Hertfordshire EN11 0DR on 21 September 2015	(1 page)
15 Sep 2015	AP04	Appointment of Hertford Company Secretaries Limited as a secretary on 4 September 2015	(2 pages)
28 Jul 2015	AR01	Annual return made up to 15 June 2015 no member list	(4 pages)
10 Oct 2014	AA	Accounts for a dormant company made up to 31 March 2014	(6 pages)
20 Jun 2014	AR01	Annual return made up to 15 June 2014 no member list	(3 pages)
03 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	(6 pages)
16 Jul 2013	AR01	Annual return made up to 15 June 2013 no member list	(3 pages)
13 Mar 2013	TM02	Termination of appointment of Zephyr Property Management Ltd as a secretary	(2 pages)
13 Mar 2013	TM01	Termination of appointment of Malcolm Mclaren as a director	(2 pages)
13 Mar 2013	AP03	Appointment of Nigel Warwick Javan as a secretary	(3 pages)
13 Mar 2013	AP01	Appointment of Kathryn Nicola Booy as a director	(3 pages)
13 Mar 2013	AD01	Registered office address changed from C/O Zephyr Property Management Ltd Po Box 1748 51 Middle Road Southampton Hampshire SO18 9JL United Kingdom on 13 March 2013	(2 pages)
22 Aug 2012	AA	Accounts for a dormant company made up to 31 March 2012	(4 pages)
20 Jun 2012	AR01	Annual return made up to 15 June 2012 no member list	(3 pages)
29 Nov 2011	AP04	Appointment of Zephyr Property Management Ltd as a secretary	(2 pages)
29 Nov 2011	AD01	Registered office address changed from 71-72a Bedford Place Southampton Hampshire SO15 2DS on 29 November 2011	(1 page)
29 Nov 2011	TM02	Termination of appointment of Now Professional P.M. as a secretary	(1 page)
16 Aug 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
24 Jun 2011	AP01	Appointment of Mr Malcolm Mcnab Mclaren as a director	(2 pages)
15 Jun 2011	AR01	Annual return made up to 15 June 2011 no member list	(3 pages)
19 Apr 2011	AP01	Appointment of Mrs Valerie Struthers as a director	(2 pages)
19 Apr 2011	TM01	Termination of appointment of Margaret Almond as a director	(1 page)
15 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(2 pages)
04 Oct 2010	AP01	Appointment of Mrs Margaret Almond as a director	(2 pages)