WINTER HILL THIRTY NINE LIMITED

Company number 05209841

Date	Type	Description	View / Download
01 Oct 2014	AD01	Registered office address changed from 7 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE to 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU on 1 October 2014	(1 page)
22 Aug 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 1	(5 pages)
24 Mar 2014	AA	Total exemption small company accounts made up to 31 August 2013	(4 pages)
23 Aug 2013	AR01	Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 1	(5 pages)
28 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(4 pages)
20 Aug 2012	AR01	Annual return made up to 19 August 2012 with full list of shareholders	(5 pages)
15 Aug 2012	CH01	Director's details changed for Mrs Eileen Moira North on 14 August 2012	(2 pages)
28 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(5 pages)
02 Sep 2011	AR01	Annual return made up to 19 August 2011 with full list of shareholders	(5 pages)
13 Dec 2010	AA	Total exemption small company accounts made up to 31 August 2010	(5 pages)
06 Sep 2010	AR01	Annual return made up to 19 August 2010 with full list of shareholders	(5 pages)
01 Mar 2010	AA	Total exemption small company accounts made up to 31 August 2009	(5 pages)
11 Sep 2009	363a	Return made up to 19/08/09; full list of members	(4 pages)
16 Feb 2009	AA	Total exemption small company accounts made up to 31 August 2008	(5 pages)
29 Aug 2008	363a	Return made up to 19/08/08; full list of members	(4 pages)
14 Jan 2008	AA	Total exemption small company accounts made up to 31 August 2007	(5 pages)
22 Aug 2007	363a	Return made up to 19/08/07; full list of members	(2 pages)
21 Apr 2007	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
21 Apr 2007	AA	Accounts for a dormant company made up to 31 August 2006	(4 pages)
19 Sep 2006	363a	Return made up to 19/08/06; full list of members	(2 pages)
02 Dec 2005	AA	Accounts for a dormant company made up to 31 August 2005	(5 pages)
02 Dec 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
05 Sep 2005	363a	Return made up to 19/08/05; full list of members	(3 pages)
05 Sep 2005	88(2)R	Ad 19/08/04-19/08/04 £ si 1@1=1 £ ic 1/2	(1 page)
26 Oct 2004	288a	New director appointed	(2 pages)

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