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37 WINCHESTER AVENUE MANAGEMENT COMPANY LIMITED

Company number 04429200

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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)
16 Mar 2005 363s Return made up to 01/05/04; full list of members; amend
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
16 Mar 2005 288a New director appointed
15 Mar 2005 288a New secretary appointed
07 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 May 2004 288a New director appointed
11 May 2004 363s Return made up to 01/05/04; full list of members
11 May 2004 288b Director resigned
28 Jun 2003 AA Accounts for a dormant company made up to 31 May 2003
05 Jun 2003 363s Return made up to 01/05/03; full list of members
15 Nov 2002 288b Director resigned
15 Nov 2002 288b Secretary resigned
13 Nov 2002 288a New director appointed
13 Nov 2002 288a New director appointed
13 Nov 2002 288a New secretary appointed
13 Nov 2002 288a New director appointed
13 Nov 2002 288a New director appointed
12 Nov 2002 287 Registered office changed on 12/11/02 from: 1 mitchell lane bristol BS1 6BU
30 May 2002 CERTNM Company name changed prizewand LIMITED\certificate issued on 30/05/02
01 May 2002 NEWINC Incorporation