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WINSHAM SHOP LIMITED

Company number 04517960

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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)
10 Nov 2014 MISC Forms b & z - convert to rs
10 Nov 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Convert to rs 17/12/2013
28 Aug 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 6,550
28 Aug 2014 TM01 Termination of appointment of Roger Walter Tett as a director on 17 August 2014
24 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
23 Sep 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 7,400.000128
23 Sep 2013 AP03 Appointment of Ms Sarah Helen Gleadell as a secretary
23 Sep 2013 TM02 Termination of appointment of Daren Milton as a secretary
21 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
14 Sep 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
14 Sep 2012 AP01 Appointment of Ms Sarah Helen Gleadell as a director
14 Sep 2012 AP01 Appointment of Mr Eric James West as a director
14 Sep 2012 AP03 Appointment of Mr Daren Milton as a secretary
14 Sep 2012 TM01 Termination of appointment of Daren Milton as a director
14 Sep 2012 TM01 Termination of appointment of Anthony Cutts as a director
14 Sep 2012 TM02 Termination of appointment of Daren Milton as a secretary
07 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011
22 Sep 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
21 Sep 2011 CH01 Director's details changed for Jean Mary Spurdle on 2 October 2009
21 Sep 2011 CH01 Director's details changed for Roger Walter Tett on 2 October 2009
21 Sep 2011 CH01 Director's details changed for Margaret Mary Ann Long on 2 October 2009
21 Sep 2011 CH01 Director's details changed for Denis Neil Mccallum on 2 October 2009
21 Sep 2011 CH01 Director's details changed for Mr Anthony Edward Cutts on 2 October 2009
21 Sep 2011 CH01 Director's details changed for Paula Bramley Ball on 2 October 2009
21 Sep 2011 CH01 Director's details changed for Daren Milton on 2 October 2009