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WINTERBOURNE PROPERTIES AND HOLDINGS LIMITED

Company number 02556871

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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 Sep 2011 AP03 Appointment of Mr Anthony Clive Davies as a secretary
26 Sep 2011 TM02 Termination of appointment of Caroline Hole as a secretary
06 Jul 2011 AA Total exemption full accounts made up to 30 September 2010
30 Nov 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
28 Nov 2009 AA Total exemption full accounts made up to 30 September 2009
18 Nov 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Graham Henry Hole on 18 November 2009
21 Jan 2009 363a Return made up to 17/12/08; full list of members
21 Jan 2009 AA Total exemption full accounts made up to 30 September 2008
22 Jan 2008 363s Return made up to 09/11/07; full list of members
03 Jan 2008 AA Total exemption full accounts made up to 30 September 2006
03 Jan 2008 AA Total exemption full accounts made up to 30 September 2007
17 Apr 2007 88(2)R Ad 28/03/07--------- £ si 98@1=98 £ ic 2/100
15 Dec 2006 363s Return made up to 09/11/06; full list of members
22 Sep 2006 AA Total exemption full accounts made up to 30 September 2005
30 Nov 2005 363s Return made up to 09/11/05; full list of members
29 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
18 Nov 2004 363s Return made up to 09/11/04; full list of members
27 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
12 Dec 2003 363s Return made up to 09/11/03; full list of members
  • 363(287) ‐ Registered office changed on 12/12/03
  • 363(190) ‐ Location of debenture register address changed
13 Nov 2003 287 Registered office changed on 13/11/03 from: c/o bayfield house 30 salisbury road bristol BS6 7AP
28 Mar 2003 225 Accounting reference date extended from 31/03/03 to 30/09/03
29 Nov 2002 AA Accounts for a dormant company made up to 31 March 2002
15 Nov 2002 363s Return made up to 09/11/02; full list of members
30 Sep 2002 287 Registered office changed on 30/09/02 from: c/o bayfield associates 16 orchard street bristol BS1 5DX