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WINTLES MANAGEMENT LIMITED

Company number 05073765

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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)
06 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2011 AR01 Annual return made up to 15 March 2011 no member list
06 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
17 May 2010 AP01 Appointment of Ms Patricia Robinson as a director
17 May 2010 TM01 Termination of appointment of Julian Symondson as a director
18 Mar 2010 AR01 Annual return made up to 15 March 2010 no member list
17 Feb 2010 AP01 Appointment of Mr William Hyde Jones as a director
20 Jan 2010 AP03 Appointment of Mr Christopher Robinson as a secretary
20 Jan 2010 AP01 Appointment of Mr Keith Wood as a director
20 Jan 2010 AD01 Registered office address changed from Banks Afton Berry Pomeroy Totnes Devon TQ9 6NJ Uk on 20 January 2010
20 Jan 2010 AP01 Appointment of Mr Julian Edward Symondson as a director
20 Jan 2010 TM01 Termination of appointment of Robert Tomlinson as a director
20 Jan 2010 TM02 Termination of appointment of Carole Salmon as a secretary
12 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
13 Apr 2009 363a Annual return made up to 15/03/09
13 Apr 2009 287 Registered office changed on 13/04/2009 from sales & information centre the wintles bishops castle shropshire SY9 5ES
13 Apr 2009 190 Location of debenture register
13 Apr 2009 353 Location of register of members
23 Apr 2008 363a Annual return made up to 15/03/08
23 Apr 2008 288c Director's change of particulars / robert tomlinson / 23/04/2008
09 Apr 2008 AA Accounts for a dormant company made up to 31 March 2008
11 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
07 Dec 2007 288a New secretary appointed
06 Nov 2007 288b Secretary resigned
28 Mar 2007 363s Annual return made up to 15/03/07