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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)
04 Feb 2002 AA Accounts for a dormant company made up to 31 March 2001
24 Jan 2002 CERTNM Company name changed uk loans group LIMITED\certificate issued on 24/01/02
15 Nov 2001 363s Return made up to 09/11/01; full list of members
17 Jan 2001 287 Registered office changed on 17/01/01 from: collins mcdaid LTD kings house orchard street bristol avon BS1 5EH
22 Nov 2000 363s Return made up to 09/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
11 Jul 2000 287 Registered office changed on 11/07/00 from: pannell house 6-7 litfield place clifton down bristol avon BS8 3LX
13 Jun 2000 CERTNM Company name changed u k moneyman LIMITED\certificate issued on 14/06/00
04 May 2000 AA Accounts for a dormant company made up to 31 March 2000
11 Apr 2000 363s Return made up to 09/11/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
08 Nov 1999 AA Accounts for a dormant company made up to 31 March 1999
16 Sep 1999 287 Registered office changed on 16/09/99 from: 3 & 5 st pauls road clifton bristol BS8 1LX
03 Feb 1999 AA Accounts for a dormant company made up to 31 March 1998
29 Jan 1999 AUD Auditor's resignation
29 Jan 1999 288b Secretary resigned;director resigned
29 Jan 1999 287 Registered office changed on 29/01/99 from: 2 the court the green stoke gifford bristol BS12 6PD
29 Jan 1999 363s Return made up to 09/11/98; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(190) ‐ Location of debenture register address changed
21 Jan 1999 288a New secretary appointed
01 Feb 1998 AA Accounts for a dormant company made up to 31 March 1997
08 Dec 1997 363s Return made up to 09/11/97; full list of members
10 Jul 1997 287 Registered office changed on 10/07/97 from: united kingdom house, 8, high street, winterbourne, bristol BS17 1JN
19 Mar 1997 363s Return made up to 09/11/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Feb 1997 AA Full accounts made up to 31 March 1996
29 Jan 1996 AA Full accounts made up to 31 March 1995
04 Dec 1995 363s Return made up to 09/11/95; no change of members
  • 363(287) ‐ Registered office changed on 04/12/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/11/95; no change of members
30 Jan 1995 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994