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MARK WINTER PROPERTY DEVELOPERS LIMITED

Company number 04212996

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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 Jun 2010 CH01 Director's details changed for Elizabeth Winter on 9 May 2010
21 Jun 2010 CH03 Secretary's details changed for Elizabeth Winter on 9 May 2010
21 Jun 2010 CH01 Director's details changed for Mark Winter on 9 May 2010
23 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 13
04 Mar 2010 SH01 Statement of capital following an allotment of shares on 26 February 2010
  • GBP 90
30 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
26 May 2009 363a Return made up to 09/05/09; full list of members
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
16 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
16 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
06 Jun 2008 363a Return made up to 09/05/08; full list of members
06 Jun 2008 190 Location of debenture register
06 Jun 2008 287 Registered office changed on 06/06/2008 from hardcastle burton locke house market hill royston herts SG8 9JN
06 Jun 2008 353 Location of register of members
06 Jun 2008 288c Director's change of particulars / mark winter / 09/05/2008
06 Jun 2008 288c Director and secretary's change of particulars / elizabeth winter / 09/05/2008
10 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
22 Dec 2007 395 Particulars of mortgage/charge
11 Dec 2007 395 Particulars of mortgage/charge
05 Jun 2007 363s Return made up to 09/05/07; full list of members
15 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
17 May 2006 363s Return made up to 09/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
02 Mar 2006 403a Declaration of satisfaction of mortgage/charge
23 Dec 2005 395 Particulars of mortgage/charge