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WINNING MOVES UK LIMITED

Company number 03527331

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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)
31 Jul 2013 MR01 Registration of charge 035273310004
25 Mar 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
31 Oct 2012 AA Full accounts made up to 31 December 2011
12 Oct 2012 TM01 Termination of appointment of Denis Ferry as a director
12 Oct 2012 TM02 Termination of appointment of Thomas Kremer as a secretary
12 Oct 2012 TM01 Termination of appointment of Thomas Kremer as a director
14 May 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
30 Sep 2011 AA Full accounts made up to 31 December 2010
16 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
24 Jan 2011 AA Full accounts made up to 31 December 2009
23 Mar 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Michael Meyers on 1 October 2009
23 Mar 2010 CH01 Director's details changed for Philip Orbanes on 1 October 2009
23 Mar 2010 CH01 Director's details changed for Thomas Liddell on 1 January 2010
02 Dec 2009 AA Full accounts made up to 31 December 2008
13 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 3
17 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Mar 2009 363a Return made up to 13/03/09; full list of members
06 Nov 2008 AA Full accounts made up to 31 December 2007
15 Jul 2008 363a Return made up to 13/03/08; full list of members
14 Jul 2008 190 Location of debenture register
02 Nov 2007 AA Full accounts made up to 31 December 2006
12 Apr 2007 363s Return made up to 13/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
19 Oct 2006 AA Full accounts made up to 31 December 2005