WINSLADE MANAGEMENT COMPANY LIMITED
Company number 04728512
- Company Overview for WINSLADE MANAGEMENT COMPANY LIMITED (04728512)
- Filing history for WINSLADE MANAGEMENT COMPANY LIMITED (04728512)
- People for WINSLADE MANAGEMENT COMPANY LIMITED (04728512)
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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) |
|---|---|---|---|
| 15 May 2011 | TM01 | Termination of appointment of Ana Woodward as a director | |
| 15 May 2011 | AP01 | Appointment of Mrs Jennifer Ann Wright as a director | |
| 09 Apr 2011 | AR01 | Annual return made up to 9 April 2011 with full list of shareholders | |
| 07 Jun 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 26 May 2010 | AR01 | Annual return made up to 9 April 2010 with full list of shareholders | |
| 28 Nov 2009 | AP01 | Appointment of Mrs Ana Woodward as a director | |
| 28 Nov 2009 | AP03 | Appointment of Mrs Ana Woodward as a secretary | |
| 27 Nov 2009 | AP01 | Appointment of Mr Peter Shaun Mcintee as a director | |
| 23 Nov 2009 | TM01 | Termination of appointment of George Boot as a director | |
| 23 Nov 2009 | AD01 | Registered office address changed from Oakdene House 34 Bell Street Surrey Surrey RH2 7SL on 23 November 2009 | |
| 23 Nov 2009 | TM01 | Termination of appointment of Carl Turpin as a director | |
| 23 Nov 2009 | TM02 | Termination of appointment of George Boot as a secretary | |
| 22 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 26 May 2009 | 363a | Return made up to 09/04/09; full list of members | |
| 01 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
| 15 Apr 2008 | 363a | Return made up to 09/04/08; full list of members | |
| 31 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
| 02 Aug 2007 | 88(2)R | Ad 04/07/07--------- £ si 1@1=1 £ ic 4/5 | |
| 05 Jul 2007 | 88(2)R | Ad 21/06/07--------- £ si 3@1=3 £ ic 1/4 | |
| 23 May 2007 | 363a | Return made up to 09/04/07; full list of members | |
| 20 Mar 2007 | 88(2)R | Ad 08/03/07--------- £ si 9@1=9 £ ic 1/10 | |
| 14 Dec 2006 | MEM/ARTS | Memorandum and Articles of Association | |
| 06 Dec 2006 | CERTNM | Company name changed honeygrove (surrey) LIMITED\certificate issued on 06/12/06 | |
| 25 Oct 2006 | AA | Full accounts made up to 31 December 2005 | |
| 24 May 2006 | 363a | Return made up to 09/04/06; full list of members |