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WINTLE PROPERTY LIMITED

Company number 04791326

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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)
16 Apr 2009 AA Accounts for a small company made up to 30 September 2008
10 Nov 2008 AUD Auditor's resignation
02 Jun 2008 363a Return made up to 26/05/08; full list of members
14 Apr 2008 AA Total exemption full accounts made up to 30 September 2007
19 Jun 2007 363s Return made up to 26/05/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 May 2007 AA Full accounts made up to 30 September 2006
14 Jun 2006 363s Return made up to 26/05/06; full list of members
07 Apr 2006 AA Total exemption full accounts made up to 30 September 2005
08 Jun 2005 363s Return made up to 26/05/05; full list of members
30 Mar 2005 AA Total exemption full accounts made up to 30 September 2004
14 Jun 2004 363s Return made up to 26/05/04; full list of members
23 Oct 2003 MEM/ARTS Memorandum and Articles of Association
23 Oct 2003 225 Accounting reference date extended from 30/06/04 to 30/09/04
23 Oct 2003 123 Nc inc already adjusted 30/09/03
23 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Oct 2003 287 Registered office changed on 09/10/03 from: mansion close moulton park industrial estate northampton NN3 6RU
24 Sep 2003 287 Registered office changed on 24/09/03 from: exchange house 482 midsummer boulevard, milton keynes buckinghamshire MK9 2SH
30 Aug 2003 288a New secretary appointed;new director appointed
30 Aug 2003 288a New director appointed
30 Aug 2003 288b Director resigned
30 Aug 2003 288b Secretary resigned
02 Jul 2003 CERTNM Company name changed shoo 12 LIMITED\certificate issued on 02/07/03
08 Jun 2003 NEWINC Incorporation