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WING PROPERTIES LIMITED

Company number 03046122

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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)
21 Apr 2004 363s Return made up to 13/04/04; full list of members
16 Feb 2004 MISC Re section 394
07 Nov 2003 353 Location of register of members
07 Nov 2003 287 Registered office changed on 07/11/03 from: narrow quay house narrow quay bristol avon BS1 4AH
07 Nov 2003 288a New director appointed
07 Nov 2003 288a New director appointed
04 Nov 2003 AA Full accounts made up to 31 December 2002
07 May 2003 363s Return made up to 13/04/03; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Jan 2003 288b Director resigned
28 Oct 2002 AA Full accounts made up to 31 December 2001
31 May 2002 363s Return made up to 13/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
20 Nov 2001 AA Full accounts made up to 31 December 2000
09 Nov 2001 225 Accounting reference date shortened from 30/04/01 to 31/12/00
14 May 2001 363s Return made up to 13/04/01; full list of members
01 May 2001 AA Full accounts made up to 30 April 2000
08 Jun 2000 AUD Auditor's resignation
06 Jun 2000 363s Return made up to 13/04/00; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Apr 2000 AA Accounts for a small company made up to 30 April 1999
26 Apr 2000 288a New director appointed
26 Apr 2000 288a New director appointed
26 Apr 2000 AUD Auditor's resignation
25 Apr 2000 288a New secretary appointed;new director appointed
25 Apr 2000 288a New director appointed
25 Apr 2000 288b Director resigned
25 Apr 2000 288b Secretary resigned;director resigned