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WINLORD RIGHTS LIMITED

Company number 04496610

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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)
07 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
01 Aug 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
01 Aug 2013 CH01 Director's details changed for Jon Rekdal on 17 July 2013
29 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
28 Nov 2012 AP04 Appointment of Tax and Figures Llp as a secretary
27 Nov 2012 TM02 Termination of appointment of Karl Eriksson as a secretary
30 Oct 2012 AD01 Registered office address changed from Queen Alexandra House 2 Bluecoats Avenue Hertford Hertfordshire SG14 1PB on 30 October 2012
20 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
24 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2012 CC04 Statement of company's objects
26 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
22 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
26 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
13 Oct 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
23 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
27 Aug 2009 363a Return made up to 26/07/09; full list of members
26 Aug 2009 288c Director's change of particulars / jon rekdal / 24/02/2009
29 May 2009 AA Total exemption small company accounts made up to 31 July 2008
02 Dec 2008 363a Return made up to 26/07/08; full list of members
29 May 2008 AA Total exemption small company accounts made up to 31 July 2007
22 Nov 2007 363a Return made up to 26/07/07; full list of members
21 May 2007 AA Total exemption small company accounts made up to 31 July 2006
14 Apr 2007 363a Return made up to 26/07/06; full list of members
20 Mar 2007 288c Director's particulars changed