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WINSLADE MANAGEMENT COMPANY LIMITED

Company number 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)
13 Jan 2006 AA Accounts for a dormant company made up to 30 April 2005
13 Jan 2006 225 Accounting reference date shortened from 30/04/06 to 31/12/05
15 Jun 2005 363s Return made up to 09/04/05; full list of members
11 Jan 2005 288a New secretary appointed;new director appointed
11 Jan 2005 288a New director appointed
11 Jan 2005 287 Registered office changed on 11/01/05 from: chequers chequers hill, bough beech edenbridge kent TN8 7PD
11 Jan 2005 288b Director resigned
11 Jan 2005 288b Director resigned
11 Jan 2005 288b Secretary resigned;director resigned
11 Jan 2005 288b Director resigned
11 May 2004 AA Accounts for a dormant company made up to 30 April 2004
20 Apr 2004 363a Return made up to 09/04/04; full list of members
05 Feb 2004 287 Registered office changed on 05/02/04 from: chapel house 31 london road sevenoaks kent TN13 1AR
25 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Nov 2003 CERTNM Company name changed honeygrove construction LIMITED\certificate issued on 06/11/03
07 Oct 2003 288b Secretary resigned
07 Oct 2003 288a New secretary appointed;new director appointed
07 Oct 2003 288a New director appointed
28 Aug 2003 287 Registered office changed on 28/08/03 from: victoria court 17-21 ashford road maidstone ME14 5FA
23 Jun 2003 CERTNM Company name changed honeygrove group LIMITED\certificate issued on 23/06/03
23 May 2003 288a New secretary appointed;new director appointed
19 May 2003 288a New director appointed
19 May 2003 288b Secretary resigned