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FOUR WINDS PARK (ST. GEORGE'S HILL) MANAGEMENT LIMITED

Company number 03349306

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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)
14 Apr 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
04 Mar 2011 AD01 Registered office address changed from 1 Elmgrove Road Po Box 603 Weybridge Surrey KT13 3BE on 4 March 2011
18 Apr 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
17 Apr 2010 CH02 Director's details changed for Secretarial Nominees Trust on 1 January 2010
17 Apr 2010 CH04 Secretary's details changed for Secretarial Nominees Trust on 1 January 2010
11 Nov 2009 AA Accounts for a dormant company made up to 30 September 2009
21 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
20 May 2009 288b Appointment terminate, director bonus touch LIMITED logged form
20 May 2009 288a Director and secretary appointed secretarial nominees trust
20 May 2009 288b Appointment terminate, secretary lewis phillips & roche LIMITED logged form
18 May 2009 363a Return made up to 10/04/09; full list of members
18 May 2009 288b Appointment terminated director bonus touch LIMITED
18 May 2009 288b Appointment terminated secretary lewis phillips & roche LIMITED
16 Oct 2008 287 Registered office changed on 16/10/2008 from store house 14 tottenham court road london W1T 1JY
15 Oct 2008 363a Return made up to 10/04/08; full list of members
15 Oct 2008 AA Accounts for a dormant company made up to 30 September 2007
30 Jul 2007 AA Accounts made up to 30 September 2006
20 Jul 2007 287 Registered office changed on 20/07/07 from: c/o cooper hathaway & co buckingham court 78 buckingham gate london SW1E 6PE
12 Jul 2007 363a Return made up to 10/04/07; full list of members
07 Nov 2006 363s Return made up to 10/04/06; full list of members
01 Sep 2006 AA Accounts made up to 30 September 2005
01 Sep 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 Jun 2006 287 Registered office changed on 12/06/06 from: 33 monument green weybridge surrey KT13 8QJ
18 Apr 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
18 Apr 2005 AA Accounts made up to 30 September 2004