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THE WINCHESTER HOUSE APARTMENTS MANAGEMENT COMPANY LIMITED

Company number 03616679

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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 Mar 2002 287 Registered office changed on 14/03/02 from: 18 winchester house malvern road cheltenham gloucestershire GL50 2NN
14 Mar 2002 288b Secretary resigned
09 Mar 2002 288a New director appointed
09 Mar 2002 288a New director appointed
24 Jan 2002 288a New director appointed
18 Jan 2002 287 Registered office changed on 18/01/02 from: burgan house the causeway staines middlesex TW18 3PR
18 Jan 2002 288b Secretary resigned
18 Jan 2002 288b Director resigned
18 Jan 2002 288a New secretary appointed;new director appointed
12 Sep 2001 363s Return made up to 17/08/01; change of members
  • 363(353) ‐ Location of register of members address changed
06 Sep 2001 AA Total exemption full accounts made up to 31 December 2000
17 Oct 2000 AA Full accounts made up to 31 December 1999
11 Sep 2000 363s Return made up to 17/08/00; full list of members
01 Sep 2000 88(2)R Ad 30/08/00--------- £ si 3@1=3 £ ic 15/18
01 Sep 2000 288b Director resigned
25 Apr 2000 88(2)R Ad 14/04/00--------- £ si 6@1=6 £ ic 9/15
10 Feb 2000 88(2)R Ad 21/01/00--------- £ si 8@1=8 £ ic 1/9
10 Sep 1999 363s Return made up to 17/08/99; full list of members
20 Dec 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
13 Oct 1998 288b Secretary resigned
13 Oct 1998 288b Director resigned
13 Oct 1998 288a New secretary appointed
13 Oct 1998 288a New director appointed
13 Oct 1998 288a New director appointed
13 Oct 1998 287 Registered office changed on 13/10/98 from: st philips house st phillips place birmingham west midlands B3 2PP