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WINTERBORNE MANAGEMENT LIMITED

Company number 02900120

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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)
23 Nov 2015 AP01 Appointment of Mr Michael Edward Jacobs as a director on 17 November 2015
23 Nov 2015 TM01 Termination of appointment of Bevereley Anne Spooner as a director on 17 November 2015
23 Nov 2015 TM01 Termination of appointment of Michael George Griffin as a director on 17 November 2015
23 Nov 2015 TM02 Termination of appointment of Beverley Anne Spooner as a secretary on 17 November 2015
27 Aug 2015 AA Total exemption small company accounts made up to 31 July 2015
19 Feb 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 12
17 Sep 2014 AA Total exemption small company accounts made up to 31 July 2014
18 Feb 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 12
18 Oct 2013 AA Total exemption small company accounts made up to 31 July 2013
26 Feb 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
10 Sep 2012 AA Total exemption small company accounts made up to 31 July 2012
12 Mar 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
21 Nov 2011 AP01 Appointment of Mrs Bevereley Anne Spooner as a director
19 Sep 2011 TM01 Termination of appointment of Hilary Goodinge as a director
18 Sep 2011 AA Total exemption small company accounts made up to 31 July 2011
17 Sep 2011 AP03 Appointment of Mrs Beverley Anne Spooner as a secretary
17 Sep 2011 TM01 Termination of appointment of Hilary Goodinge as a director
22 Feb 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
09 Dec 2010 AA Total exemption small company accounts made up to 31 July 2010
18 Feb 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
18 Feb 2010 CH01 Director's details changed for Graham Hyde on 18 February 2010
18 Feb 2010 CH01 Director's details changed for Michael George Griffin on 18 February 2010
18 Feb 2010 CH01 Director's details changed for Hilary Jane Goodinge on 18 February 2010
26 Nov 2009 AA Total exemption small company accounts made up to 31 July 2009
02 Apr 2009 363a Return made up to 18/02/09; full list of members