- Company Overview for WINTLES MANAGEMENT LIMITED (05073765)
- Filing history for WINTLES MANAGEMENT LIMITED (05073765)
- People for WINTLES MANAGEMENT LIMITED (05073765)
- More for WINTLES MANAGEMENT LIMITED (05073765)
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) |
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21 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
31 Jul 2013 | AP01 | Appointment of Mrs Sarah Anne Wood as a director | |
31 Jul 2013 | TM01 | Termination of appointment of Judith Yates as a director | |
31 Jul 2013 | TM01 | Termination of appointment of Christine Symondson as a director | |
24 Jul 2013 | AP01 | Appointment of Mrs Shirley Elizabeth Mutlu as a director | |
25 Mar 2013 | AR01 | Annual return made up to 15 March 2013 no member list | |
22 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
10 Nov 2012 | AP01 | Appointment of Mr Paul Anthony Matthews Crump as a director | |
10 Nov 2012 | AP01 | Appointment of Dr Judith Anne Yates as a director | |
30 Sep 2012 | AP01 | Appointment of Mr Stephen Charles Hale as a director | |
29 Aug 2012 | MEM/ARTS | Memorandum and Articles of Association | |
29 Aug 2012 | RESOLUTIONS |
Resolutions
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21 Aug 2012 | AP01 | Appointment of Mrs Vanessa Mary Campbell as a director | |
14 Aug 2012 | AP01 | Appointment of Mr Frank Mawson as a director | |
08 Jul 2012 | TM01 | Termination of appointment of William Jones as a director | |
24 Jun 2012 | AP03 | Appointment of Mr Paul Anthony Matthews Crump as a secretary | |
24 Jun 2012 | TM02 | Termination of appointment of Christopher Robinson as a secretary | |
24 Jun 2012 | AD01 | Registered office address changed from 2 the Wintles Bishops Castle Shropshire SY9 5BF United Kingdom on 24 June 2012 | |
10 Apr 2012 | AR01 | Annual return made up to 15 March 2012 no member list | |
12 Dec 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
18 Nov 2011 | TM01 | Termination of appointment of Keith Wood as a director | |
18 Nov 2011 | TM01 | Termination of appointment of Patricia Robinson as a director | |
18 Nov 2011 | AP01 | Appointment of Mary Hopkins as a director | |
18 Nov 2011 | AP01 | Appointment of Mrs Christine Symondson as a director | |
06 Jun 2011 | MEM/ARTS | Memorandum and Articles of Association |