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WINK MANAGEMENT LTD

Company number 04275906

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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)
11 Jan 2006 288a New director appointed
10 Nov 2005 AA Accounts for a small company made up to 31 December 2004
14 Sep 2005 363s Return made up to 23/08/05; full list of members
02 Nov 2004 AA Accounts for a small company made up to 31 December 2003
13 Oct 2004 363s Return made up to 23/08/04; full list of members
25 Nov 2003 363s Return made up to 23/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Sep 2003 AA Accounts for a small company made up to 31 December 2002
07 Oct 2002 288b Secretary resigned
07 Oct 2002 363s Return made up to 23/08/02; full list of members
  • 363(288) ‐ Secretary resigned
10 Jun 2002 288c Secretary's particulars changed
26 Apr 2002 287 Registered office changed on 26/04/02 from: langford & co 93 western road tring hertfordshire HP23 4BN
26 Apr 2002 225 Accounting reference date extended from 31/08/02 to 31/12/02
22 Apr 2002 395 Particulars of mortgage/charge
07 Feb 2002 288a New secretary appointed
30 Jan 2002 288a New director appointed
30 Jan 2002 288b Director resigned
18 Sep 2001 288a New director appointed
18 Sep 2001 288a New secretary appointed
28 Aug 2001 288b Secretary resigned
28 Aug 2001 288b Director resigned
23 Aug 2001 NEWINC Incorporation