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WINYATES PROPERTY INVESTMENT LIMITED

Company number 04767482

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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)
31 May 2006 363s Return made up to 16/05/06; full list of members
29 Apr 2006 395 Particulars of mortgage/charge
20 Sep 2005 AA Accounts for a small company made up to 30 June 2005
13 May 2005 363s Return made up to 16/05/05; full list of members
28 Jan 2005 395 Particulars of mortgage/charge
18 Aug 2004 AA Total exemption small company accounts made up to 30 June 2004
02 Aug 2004 225 Accounting reference date extended from 31/03/04 to 30/06/04
21 Jul 2004 363s Return made up to 16/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 Jun 2004 288b Director resigned
30 Jun 2004 288a New secretary appointed
30 Jun 2004 288b Secretary resigned
25 Jun 2004 395 Particulars of mortgage/charge
09 Dec 2003 395 Particulars of mortgage/charge
30 Jun 2003 288a New director appointed
30 Jun 2003 288a New secretary appointed;new director appointed
30 Jun 2003 225 Accounting reference date shortened from 31/05/04 to 31/03/04
30 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 May 2003 288b Director resigned
28 May 2003 288b Secretary resigned
28 May 2003 287 Registered office changed on 28/05/03 from: the studio, st nicholas close, elstree, herts, WD6 3EW
16 May 2003 NEWINC Incorporation