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WINTERTON PARK LIMITED

Company number 04555422

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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)
13 Feb 2008 AA Total exemption small company accounts made up to 30 June 2007
26 Oct 2007 363a Return made up to 07/10/07; full list of members
21 Aug 2007 287 Registered office changed on 21/08/07 from: st lukes church winterton park sedgefield stockton on tees cleveland TS21 3NL
21 Aug 2007 288b Secretary resigned
21 Aug 2007 288a New director appointed
21 Aug 2007 288a New secretary appointed
08 May 2007 AA Total exemption small company accounts made up to 30 June 2006
23 Oct 2006 363s Return made up to 07/10/06; full list of members
04 May 2006 AA Total exemption small company accounts made up to 30 June 2005
18 Oct 2005 363s Return made up to 07/10/05; full list of members
18 Aug 2005 CERTNM Company name changed bodyworkz health & fitness limit ed\certificate issued on 18/08/05
24 Jan 2005 AA Accounts for a dormant company made up to 30 June 2004
01 Nov 2004 88(2)R Ad 11/10/04--------- £ si 102000@1=102000 £ ic 102000/204000
11 Oct 2004 363s Return made up to 07/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Oct 2004 88(2)R Ad 30/07/04--------- £ si 90000@1=90000 £ ic 12000/102000
06 Sep 2004 287 Registered office changed on 06/09/04 from: flora house, 180 coniscliffe road, darlington county durham DL3 8PA
04 Aug 2004 AA Accounts for a dormant company made up to 30 June 2003
03 Nov 2003 363s Return made up to 07/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Oct 2003 395 Particulars of mortgage/charge
07 Oct 2003 88(2)R Ad 30/09/03--------- £ si 11999@1=11999 £ ic 1/12000
07 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jul 2003 225 Accounting reference date shortened from 31/10/03 to 30/06/03
21 Jul 2003 CERTNM Company name changed flora children LIMITED\certificate issued on 19/07/03
11 Oct 2002 288b Secretary resigned